TOLL GLOBAL FORWARDING GROUP (UK) LIMITED
Company number 02924145
- Company Overview for TOLL GLOBAL FORWARDING GROUP (UK) LIMITED (02924145)
- Filing history for TOLL GLOBAL FORWARDING GROUP (UK) LIMITED (02924145)
- People for TOLL GLOBAL FORWARDING GROUP (UK) LIMITED (02924145)
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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) |
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03 May 2001 | 288b | Director resigned | |
11 Apr 2001 | 288a | New director appointed | |
11 Apr 2001 | 288a | New director appointed | |
11 Apr 2001 | 288a | New director appointed | |
12 Mar 2001 | 288a | New director appointed | |
07 Nov 2000 | 288a | New director appointed | |
29 Sep 2000 | 88(3) | Particulars of contract relating to shares | |
29 Sep 2000 | 88(2)R | Ad 21/08/00--------- £ si 732353@.01=7323 £ ic 92676/99999 | |
29 Sep 2000 | 88(3) | Particulars of contract relating to shares | |
29 Sep 2000 | 88(2)R | Ad 21/08/00--------- £ si 1764706@.01=17647 £ ic 75029/92676 | |
25 May 2000 | 363s | Return made up to 29/04/00; full list of members | |
10 May 2000 | 88(2)R | Ad 05/05/00--------- £ si 7492941@.01=74929 £ ic 100/75029 | |
13 Jan 2000 | AA | Full group accounts made up to 31 August 1999 | |
17 Aug 1999 | RESOLUTIONS |
Resolutions
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17 Aug 1999 | 122 | S-div 11/08/99 | |
05 Jul 1999 | AA | Full group accounts made up to 31 August 1998 | |
02 Jun 1999 | 363s | Return made up to 29/04/99; full list of members | |
05 Feb 1999 | 288c | Secretary's particulars changed;director's particulars changed | |
17 Jun 1998 | 288a | New director appointed | |
20 May 1998 | 363s | Return made up to 29/04/98; no change of members | |
27 Feb 1998 | AA | Full group accounts made up to 31 August 1997 | |
30 May 1997 | 363s |
Return made up to 29/04/97; full list of members
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16 May 1997 | AA | Accounts made up to 31 August 1996 | |
22 Apr 1997 | 288a | New secretary appointed | |
22 Apr 1997 | 288b | Secretary resigned |