TOCRIS COOKSON LIMITED

Company number 02869577

Date	Type	Description	View / Download
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
05 Apr 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
18 Nov 2008	363a	Return made up to 22/10/08; full list of members	(4 pages)
18 Nov 2008	353	Location of register of members	(1 page)
18 Nov 2008	190	Location of debenture register	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from, tocris house 10 centre, moorend farm avenue, bristol, BS11 0QL	(1 page)
13 Jun 2008	287	Registered office changed on 13/06/2008 from, tocris house, hung road, bristol, bristol, BS11 9XJ	(1 page)
12 May 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
12 Dec 2007	363a	Return made up to 22/10/07; full list of members	(6 pages)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288b	Secretary resigned	(1 page)
12 Jun 2007	AA	Full accounts made up to 31 December 2006	(29 pages)
06 Jun 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
25 Apr 2007	AA	Full accounts made up to 30 June 2006	(28 pages)
28 Mar 2007	288a	New director appointed	(2 pages)
03 Feb 2007	225	Accounting reference date shortened from 01/07/07 to 30/06/07	(1 page)
31 Jan 2007	123	Nc inc already adjusted 24/07/06	(1 page)
31 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
17 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve share capital 24/07/06
17 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
11 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
11 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
06 Jan 2007	288b	Director resigned	(1 page)
06 Jan 2007	288b	Director resigned	(1 page)