TURBOTEC PRODUCTS LIMITED

Company number 05593339

Date	Type	Description	View / Download
12 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
12 May 2006	123	Nc inc already adjusted 08/04/06	(1 page)
12 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 08/04/06	(2 pages)
12 May 2006	88(2)R	Ad 08/04/06-11/04/06 £ si 10009490@.01=100094 £ ic 1/100095	(2 pages)
12 May 2006	SA	Statement of affairs	(18 pages)
10 May 2006	287	Registered office changed on 10/05/06 from: c/o capita registrars 4TH floor, beaufort house, 50 st botolph street, london EC3A 7HH	(1 page)
04 May 2006	288a	New secretary appointed	(2 pages)
04 May 2006	288a	New director appointed	(2 pages)
21 Apr 2006	288b	Secretary resigned	(1 page)
19 Apr 2006	122	S-div 08/04/06	(1 page)
11 Apr 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Apr 2006	MAR	Re-registration of Memorandum and Articles	(73 pages)
11 Apr 2006	BS	Balance Sheet	(2 pages)
11 Apr 2006	AUDS	Auditor's statement	(1 page)
11 Apr 2006	AUDR	Auditor's report	(1 page)
11 Apr 2006	43(3)e	Declaration on reregistration from private to PLC	(4 pages)
11 Apr 2006	43(3)	Application for reregistration from private to PLC	(1 page)
10 Apr 2006	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
10 Apr 2006	287	Registered office changed on 10/04/06 from: lacon house, theobalds road, london, WC1X 8RW	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	288a	New director appointed	(2 pages)
10 Apr 2006	288a	New director appointed	(2 pages)
24 Jan 2006	288b	Director resigned	(1 page)
24 Jan 2006	288a	New director appointed	(2 pages)
22 Dec 2005	CERTNM	Company name changed shelfco (no. 3146) LIMITED\certificate issued on 22/12/05	(2 pages)