TOBORCA LIMITED

Company number 03870949

Date	Type	Description	View / Download
22 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2006	288b	Secretary resigned	(1 page)
09 Aug 2006	288a	New secretary appointed	(2 pages)
09 Aug 2006	88(2)R	Ad 01/01/06--------- £ si 5050@.01=50 £ ic 2425/2475	(2 pages)
02 Jun 2006	AA	Total exemption full accounts made up to 31 July 2005	(15 pages)
21 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
30 Nov 2005	363s	Return made up to 03/11/05; full list of members	(13 pages)
04 Oct 2005	88(2)R	Ad 22/04/05--------- £ si 100@.01=1 £ ic 2424/2425	(2 pages)
22 Jul 2005	288b	Director resigned	(1 page)
23 May 2005	AA	Total exemption full accounts made up to 31 July 2004	(14 pages)
11 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288b	Director resigned	(1 page)
14 Apr 2005	288a	New director appointed	(3 pages)
29 Mar 2005	88(2)R	Ad 11/03/05--------- £ si 6000@.01=60 £ ic 2364/2424	(2 pages)
18 Mar 2005	288a	New director appointed	(2 pages)
09 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Mar 2005	123	£ nc 2520/5000 11/02/05	(1 page)
01 Mar 2005	MA	Memorandum and Articles of Association	(17 pages)
04 Jan 2005	363s	Return made up to 03/11/04; full list of members	(12 pages)
04 Jan 2005	363(287)	Registered office changed on 04/01/05
04 Jan 2005	363(353)	Location of register of members address changed
06 Aug 2004	288a	New secretary appointed	(1 page)
06 Aug 2004	287	Registered office changed on 06/08/04 from: 21 wilson street london EC2M 2TD	(1 page)