TECHNOLOGY PROJECT SERVICES LIMITED

Company number 01807883

Date	Type	Description	View / Download
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
18 Jun 2007	363a	Return made up to 06/05/07; full list of members	(5 pages)
26 Sep 2006	395	Particulars of mortgage/charge	(6 pages)
25 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
25 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
21 Sep 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
21 Sep 2006	287	Registered office changed on 21/09/06 from: 1 warwick row london SW1E 5ER	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288b	Secretary resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288a	New director appointed	(2 pages)
21 Sep 2006	288a	New director appointed	(2 pages)
21 Sep 2006	288a	New secretary appointed	(2 pages)
31 Aug 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Aug 2006	MAR	Re-registration of Memorandum and Articles	(8 pages)
31 Aug 2006	53	Application for reregistration from PLC to private	(1 page)
31 Aug 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
31 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(19 pages)
12 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
12 Jul 2006	288a	New secretary appointed	(2 pages)
09 Jun 2006	363s	Return made up to 23/05/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
12 May 2006	288b	Director resigned	(1 page)