TOPAZ FINANCE LIMITED

Company number 05946900

Date	Type	Description	View / Download
07 Aug 2008	88(2)	Ad 31/07/08\gbp si 30000000@1=30000000\gbp ic 87000000/117000000\	(2 pages)
21 Jul 2008	288b	Appointment terminated director justin may	(1 page)
10 Jul 2008	88(2)	Ad 30/06/08\gbp si 60000000@1=60000000\gbp ic 27000000/87000000\	(2 pages)
10 Jul 2008	123	Nc inc already adjusted 30/06/08	(1 page)
10 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 May 2008	288b	Appointment terminated director robert lindo	(1 page)
17 Apr 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
16 Apr 2008	88(2)	Ad 31/03/08\gbp si 20000000@1=20000000\gbp ic 7000000/27000000\	(2 pages)
16 Apr 2008	123	Nc inc already adjusted 31/03/08	(1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 Feb 2008	395	Particulars of mortgage/charge	(16 pages)
07 Nov 2007	363a	Return made up to 26/09/07; full list of members; amend	(8 pages)
25 Oct 2007	288c	Director's particulars changed	(1 page)
11 Oct 2007	363a	Return made up to 26/09/07; full list of members	(3 pages)
11 Oct 2007	288c	Director's particulars changed	(1 page)
03 Oct 2007	288a	New director appointed	(2 pages)
17 Aug 2007	403b	Declaration of mortgage charge released/ceased	(1 page)
13 Aug 2007	288b	Director resigned	(1 page)
25 May 2007	288a	New director appointed	(2 pages)
25 May 2007	288a	New director appointed	(2 pages)
25 May 2007	288a	New director appointed	(2 pages)
22 May 2007	288b	Director resigned	(1 page)
03 May 2007	MEM/ARTS	Memorandum and Articles of Association	(68 pages)
03 May 2007	88(2)R	Ad 23/04/07--------- £ si 6950000@1=6950000 £ ic 50000/7000000	(2 pages)
03 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights