TOOLEY HOLDINGS

Company number 04733479

Date	Type	Description	View / Download
10 Feb 2010	AP01	Appointment of Michael Damian Darragh as a director	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Quentin Stewart as a director	(1 page)
18 Sep 2009	288a	Director appointed mr robert nicolas barr	(1 page)
18 Sep 2009	288b	Appointment terminated director cormac o'haire	(1 page)
15 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(73 pages)
21 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest 06/11/2008	(3 pages)
21 Jul 2009	363a	Return made up to 30/06/09; full list of members	(6 pages)
11 May 2009	MISC	88(2) Received, 15,717,476 c pref shares of £1 each allotted 18/11/08	(2 pages)
11 May 2009	MISC	123 received, increase in cap from 326505064.72 to 342222540.72	(2 pages)
11 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(27 pages)
11 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(29 pages)
01 Apr 2009	363a	Return made up to 30/06/08; full list of members; amend	(6 pages)
16 Mar 2009	288c	Director's change of particulars / nils steinmeyer / 10/03/2009	(1 page)
28 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	(74 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Divided 12/09/2008	(3 pages)
15 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
19 May 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
19 May 2008	288a	Director appointed nils olin steinmeyer	(2 pages)
28 Feb 2008	288a	Secretary appointed samantha jane calder	(2 pages)
27 Feb 2008	288b	Appointment terminated secretary taylor wessing secretaries LIMITED	(1 page)
23 Nov 2007	287	Registered office changed on 23/11/07 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
21 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(63 pages)
09 Oct 2007	122	S-div 04/10/07	(2 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re reduce share prem ac 28/09/07
09 Oct 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)