TTP VENTURE MANAGERS LIMITED

Company number 03475728

Date	Type	Description	View / Download
27 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
26 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
26 Jun 2002	288a	New secretary appointed	(2 pages)
27 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jan 2002	288a	New director appointed	(2 pages)
04 Jan 2002	363s	Return made up to 03/12/01; full list of members	(7 pages)
23 Aug 2001	AA	Full accounts made up to 30 March 2001	(13 pages)
28 Nov 2000	363s	Return made up to 03/12/00; full list of members	(8 pages)
08 Aug 2000	AA	Full accounts made up to 31 March 2000	(18 pages)
21 Jan 2000	363s	Return made up to 03/12/99; full list of members	(7 pages)
16 Aug 1999	AA	Full accounts made up to 2 April 1999	(18 pages)
05 Jan 1999	363s	Return made up to 03/12/98; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
19 Jun 1998	88(2)R	Ad 12/06/98--------- £ si 135000@1=135000 £ ic 5000/140000	(2 pages)
07 May 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
30 Mar 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1998	287	Registered office changed on 30/03/98 from: 3RD floor abbots house abbey street reading RG1 3BD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1998	88(2)R	Ad 16/03/98--------- £ si 4999@1=4999 £ ic 1/5000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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