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TOTALLY PLC

Company number 03870101

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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)
21 Jan 2000 88(2)R Ad 07/01/00--------- £ si 200000@.01=2000 £ ic 90280/92280
21 Jan 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
21 Jan 2000 88(2)R Ad 09/01/00--------- £ si 3076000@.01=30760 £ ic 59520/90280
20 Jan 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
20 Jan 2000 43(3)e Declaration on reregistration from private to PLC
20 Jan 2000 BS Balance Sheet
20 Jan 2000 AUDS Auditor's statement
20 Jan 2000 AUDR Auditor's report
20 Jan 2000 MAR Re-registration of Memorandum and Articles
20 Jan 2000 43(3) Application for reregistration from private to PLC
20 Jan 2000 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
20 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Jan 2000 288a New secretary appointed
20 Jan 2000 288b Secretary resigned
20 Jan 2000 288a New director appointed
11 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 DocumentResolutions
11 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
11 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Dec 1999 122 S-div 10/11/99
06 Dec 1999 88(2)R Ad 25/11/99--------- £ si 177000@.01=1770 £ ic 57750/59520
03 Dec 1999 288a New director appointed
01 Dec 1999 288b Director resigned
01 Dec 1999 288a New director appointed
01 Dec 1999 288a New director appointed
01 Dec 1999 288a New director appointed