TOPLAND GROUP PLC

Company number 02615001

Date	Type	Description	View / Download
11 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Feb 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
11 Feb 2000	123	Nc inc already adjusted 08/12/99	(2 pages)
11 Feb 2000	122	S-div 08/12/99	(1 page)
20 Dec 1999	AA	Full group accounts made up to 31 May 1999	(26 pages)
22 Jul 1999	363a	Return made up to 28/05/99; full list of members	(14 pages)
20 May 1999	AAMD	Amended full group accounts made up to 31 May 1998	(27 pages)
16 Apr 1999	395	Particulars of mortgage/charge	(7 pages)
19 Feb 1999	AA	Full group accounts made up to 31 May 1998	(27 pages)
13 Jan 1999	288a	New director appointed	(2 pages)
21 Dec 1998	244	Delivery ext'd 3 mth 31/05/98	(2 pages)
16 Oct 1998	288c	Secretary's particulars changed	(1 page)
09 Oct 1998	AUD	Auditor's resignation	(1 page)
22 Sep 1998	353	Location of register of members	(1 page)
22 Sep 1998	287	Registered office changed on 22/09/98 from: acre house 11-15 william road london NW1 3ER	(1 page)
08 Sep 1998	AUD	Auditor's resignation	(1 page)
09 Jun 1998	363a	Return made up to 28/05/98; full list of members	(10 pages)
04 Jan 1998	AA	Full group accounts made up to 31 May 1997	(26 pages)
17 Jul 1997	225	Accounting reference date extended from 31/03/97 to 31/05/97	(1 page)
18 Jun 1997	363a	Return made up to 28/05/97; full list of members	(9 pages)
28 May 1997	287	Registered office changed on 28/05/97 from: meares house 194-196 finchley road london NW3 6BX	(1 page)
04 Feb 1997	AA	Full group accounts made up to 31 March 1996	(27 pages)