TOLLWAY HOLDINGS LIMITED

Company number 03724230

Date	Type	Description	View / Download
01 Mar 2005	288a	New director appointed	(3 pages)
21 Feb 2005	288a	New director appointed	(2 pages)
10 Feb 2005	288a	New director appointed	(3 pages)
10 Feb 2005	288b	Director resigned	(1 page)
10 Feb 2005	288b	Director resigned	(1 page)
10 Feb 2005	288b	Director resigned	(1 page)
19 Jan 2005	CERT19	Certificate of reduction of share premium	(1 page)
19 Jan 2005	OC	Reduce share premium account	(2 pages)
19 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem acct 30/11/04
19 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
12 Jan 2005	CERT15	Certificate of reduction of issued capital	(1 page)
12 Jan 2005	OC	Reduction cap & scheme arrangeme	(8 pages)
08 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
08 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Scheme arnge schem prm 30/11/04
08 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Dec 2004	288b	Director resigned	(1 page)
02 Dec 2004	288a	New director appointed	(1 page)
27 Oct 2004	88(2)R	Ad 13/08/04--------- £ si 4549794@.15=682469 £ ic 289858633/290541102	(2 pages)
27 Oct 2004	88(2)R	Ad 27/08/04--------- £ si 1862630@.15=279394 £ ic 289579239/289858633	(2 pages)
02 Sep 2004	AA	Group of companies' accounts made up to 30 June 2004	(39 pages)
26 Aug 2004	288b	Secretary resigned	(1 page)
06 Apr 2004	363s	Return made up to 02/03/04; change of members	(8 pages)
09 Mar 2004	88(2)R	Ad 13/02/04--------- £ si 4153503@.15=623025 £ ic 288954699/289577724	(2 pages)
04 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights