TEEN TOPCO LIMITED

Company number 05590460

Date	Type	Description	View / Download
28 Feb 2006	288c	Secretary's particulars changed	(1 page)
23 Jan 2006	225	Accounting reference date shortened from 27/01/07 to 29/01/06	(1 page)
29 Nov 2005	88(2)R	Ad 18/10/05--------- £ si 45438456@1=45438456 £ ic 980000/46418456	(2 pages)
29 Nov 2005	88(2)R	Ad 18/10/05--------- £ si 979999@1=979999 £ ic 1/980000	(4 pages)
10 Nov 2005	225	Accounting reference date extended from 31/10/06 to 27/01/07	(1 page)
10 Nov 2005	288a	New secretary appointed	(2 pages)
10 Nov 2005	288a	New director appointed	(2 pages)
10 Nov 2005	288a	New director appointed	(2 pages)
10 Nov 2005	288b	Secretary resigned	(1 page)
10 Nov 2005	288a	New director appointed	(2 pages)
10 Nov 2005	123	Nc inc already adjusted 18/10/05	(1 page)
10 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
03 Nov 2005	287	Registered office changed on 03/11/05 from: c/o republic retail LIMITED A1 business park knotingley west yorkshire WF11 0BU	(1 page)
31 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Re banking docs 18/10/05	(3 pages)
31 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Oct 2005	395	Particulars of mortgage/charge	(4 pages)
26 Oct 2005	395	Particulars of mortgage/charge	(16 pages)
14 Oct 2005	288a	New secretary appointed	(1 page)
14 Oct 2005	288b	Director resigned	(1 page)
14 Oct 2005	288b	Secretary resigned	(1 page)
14 Oct 2005	288a	New director appointed	(1 page)