TRUSTEE AND PENSION MANAGEMENT TRAINING AND PUBLISHING LIMITED

Company number 05519368

Date	Type	Description	View / Download
08 Feb 2007	288a	New director appointed	(2 pages)
08 Aug 2006	363s	Return made up to 27/07/06; full list of members	(7 pages)
08 Aug 2006	288a	New secretary appointed	(2 pages)
11 Jul 2006	288b	Secretary resigned	(1 page)
24 Mar 2006	122	Conve 21/03/06	(1 page)
24 Mar 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
24 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 21/03/06
24 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
26 Jan 2006	88(2)R	Ad 04/08/05--------- £ si 99900@.01=999 £ ic 1/1000	(2 pages)
20 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Dec 2005	122	S-div 04/08/05	(1 page)
20 Dec 2005	123	Nc inc already adjusted 04/08/05	(1 page)
20 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Re subdivision 04/08/05
20 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2005	287	Registered office changed on 20/12/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
20 Dec 2005	288b	Secretary resigned	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 2005	288a	New director appointed	(2 pages)
14 Nov 2005	CERTNM	Company name changed MC356 LIMITED\certificate issued on 14/11/05	(2 pages)
27 Jul 2005	NEWINC	Incorporation	(20 pages)

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