TOWER EPOCKET FINANCE UK 1 LIMITED

Company number 05179835

Date	Type	Description	View / Download
23 Jul 2005	363s	Return made up to 14/07/05; full list of members	(6 pages)
18 Apr 2005	288a	New secretary appointed	(1 page)
05 Apr 2005	CERTNM	Company name changed tower cabvision finance uk 37 li mited\certificate issued on 05/04/05	(3 pages)
22 Mar 2005	225	Accounting reference date shortened from 31/07/05 to 30/06/05	(1 page)
10 Mar 2005	288b	Director resigned	(1 page)
10 Mar 2005	288b	Secretary resigned	(1 page)
26 Jan 2005	288a	New director appointed	(2 pages)
26 Jan 2005	288b	Director resigned	(1 page)
26 Jan 2005	288b	Secretary resigned	(1 page)
26 Jan 2005	288a	New secretary appointed	(2 pages)
26 Jan 2005	288a	New director appointed	(2 pages)
10 Jan 2005	287	Registered office changed on 10/01/05 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET	(1 page)
10 Jan 2005	123	Nc inc already adjusted 26/11/04	(1 page)
10 Jan 2005	88(2)R	Ad 26/11/04--------- £ si 299@1=299 £ ic 1/300	(2 pages)
10 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jul 2004	CERTNM	Company name changed brabco 413 LIMITED\certificate issued on 19/07/04	(2 pages)
14 Jul 2004	NEWINC	Incorporation	(19 pages)

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