TRIPLE POINT VCT PLC

Company number 05304481

Date	Type	Description	View / Download
15 Nov 2005	122	Issued capital not yet recorded 23/06/05 £ sr 50000@1=50000	(1 page)
03 Nov 2005	88(2)R	Ad 18/10/05--------- £ si 50000@.01	(2 pages)
03 Aug 2005	88(2)R	Ad 24/06/05--------- £ si 270000@.01	(3 pages)
03 Aug 2005	88(2)R	Ad 24/06/05--------- £ si 788500@.01	(3 pages)
01 Jul 2005	287	Registered office changed on 01/07/05 from: 19 cavendish square london W1A 2AW	(1 page)
12 Apr 2005	288b	Secretary resigned	(1 page)
11 Apr 2005	88(2)R	Ad 05/04/05--------- £ si 155000@.01	(3 pages)
11 Apr 2005	88(2)R	Ad 05/04/05--------- £ si 2261462@.01	(3 pages)
31 Jan 2005	288b	Director resigned	(1 page)
31 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
24 Jan 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
24 Jan 2005	88(2)R	Ad 14/01/05--------- £ si 50000@1	(2 pages)
24 Jan 2005	288a	New director appointed	(2 pages)
24 Jan 2005	288a	New director appointed	(3 pages)
24 Jan 2005	288a	New secretary appointed	(2 pages)
24 Jan 2005	288a	New director appointed	(1 page)
24 Jan 2005	266(1)	Notice of intention to trade as an investment co.	(1 page)
24 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c cancelle 14/01/05
24 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(78 pages)
21 Jan 2005	PROSP	Listing of particulars	(43 pages)
14 Jan 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
14 Jan 2005	117	Application to commence business	(2 pages)