PUMA VCT PLC

Company number 05279077

Date	Type	Description	View / Download
17 Nov 2005	MA	Memorandum and Articles of Association	(61 pages)
17 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Nov 2005	363s	Return made up to 05/11/05; full list of members	(50 pages)
10 Nov 2005	363(353)	Location of register of members address changed
01 Aug 2005	CERT21	Certificate of cancellation of share premium account	(1 page)
29 Jul 2005	OC	Cancel share premium account	(3 pages)
29 Jul 2005	MA	Memorandum and Articles of Association	(69 pages)
25 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancel share preium acc 10/01/05
25 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Jun 2005	122	S-div 03/06/05 122 ‐ £ ic 170877/120877 03/06/05 £ sr 50000@1=50000
25 Apr 2005	88(2)R	Ad 09/03/05-01/04/05 £ si 6304500@.01=63045 £ ic 107832/170877	(20 pages)
01 Mar 2005	88(2)R	Ad 01/02/05-17/02/05 £ si 5783000@.01=57830 £ ic 50002/107832	(18 pages)
16 Feb 2005	288a	New director appointed	(3 pages)
16 Feb 2005	122	S-div 10/01/05	(1 page)
05 Feb 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
05 Feb 2005	288a	New secretary appointed	(2 pages)
05 Feb 2005	288a	New director appointed	(3 pages)
05 Feb 2005	288a	New director appointed	(3 pages)
05 Feb 2005	287	Registered office changed on 05/02/05 from: c/o howard kennedy, 19 cavendish square, london W1A 2AW	(1 page)
05 Feb 2005	88(2)R	Ad 10/01/05--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)