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TIME FINANCE PLC

Company number 05845866

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 04/07/06
11 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 88(3) Particulars of contract relating to shares
11 Jul 2006 88(2)R Ad 03/07/06--------- £ si 49998@1=49998 £ ic 3/50001
11 Jul 2006 88(2)R Ad 29/06/06--------- £ si 6664@.0003=1 £ ic 2/3
11 Jul 2006 288b Secretary resigned;director resigned
11 Jul 2006 288b Director resigned
11 Jul 2006 288a New director appointed
11 Jul 2006 288a New director appointed
11 Jul 2006 288a New director appointed
11 Jul 2006 122 Conso 03/07/06
11 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cons shares 03/07/06
11 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2006 CERT8 Certificate of authorisation to commence business and borrow
04 Jul 2006 117 Application to commence business
14 Jun 2006 NEWINC Incorporation