PUMA VCT PLC

Company number 05279077

Date	Type	Description	View / Download
05 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
05 Feb 2005	288b	Director resigned	(1 page)
05 Feb 2005	123	Nc inc already adjusted 10/01/05	(1 page)
05 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division share prem 10/01/05
05 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
05 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(73 pages)
02 Feb 2005	PROSP	Listing of particulars	(58 pages)
12 Jan 2005	266(1)	Notice of intention to trade as an investment co.	(1 page)
10 Jan 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
10 Jan 2005	117	Application to commence business	(2 pages)
06 Dec 2004	287	Registered office changed on 06/12/04 from: harcourt house, 19 cavendish square, london, W1A 2AW	(1 page)
26 Nov 2004	288a	New director appointed	(4 pages)
26 Nov 2004	288a	New director appointed	(2 pages)
26 Nov 2004	288a	New secretary appointed	(2 pages)
18 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
18 Nov 2004	288b	Director resigned	(1 page)
05 Nov 2004	NEWINC	Incorporation	(18 pages)