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TOYOTA(G.B.) PLC

Company number 00916634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2000 288a New director appointed
28 Feb 2000 288b Director resigned
28 Feb 2000 288b Director resigned
06 Dec 1999 288c Director's particulars changed
29 Sep 1999 288b Director resigned
01 Aug 1999 288a New director appointed
01 Aug 1999 288a New director appointed
30 Jul 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Jul 1999 MAR Re-registration of Memorandum and Articles
30 Jul 1999 BS Balance Sheet
30 Jul 1999 AUDR Auditor's report
30 Jul 1999 AUDS Auditor's statement
30 Jul 1999 43(3)e Declaration on reregistration from private to PLC
30 Jul 1999 43(3) Application for reregistration from private to PLC
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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30 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jul 1999 288b Director resigned
15 Jul 1999 288b Director resigned
09 Jul 1999 AA Full group accounts made up to 31 December 1998
07 Jun 1999 288b Director resigned
07 Jun 1999 288a New director appointed
21 Apr 1999 363s Return made up to 06/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 1998 AUD Auditor's resignation
08 Sep 1998 AA Full group accounts made up to 31 December 1997
13 Aug 1998 288a New director appointed