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TOLL GLOBAL FORWARDING GROUP (UK) LIMITED

Company number 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)
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
  • ORES13 ‐ Ordinary resolution
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
  • 363(287) ‐ Registered office changed on 30/05/97
16 May 1997 AA Accounts made up to 31 August 1996
22 Apr 1997 288a New secretary appointed
22 Apr 1997 288b Secretary resigned