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TRULY SPV 1 LIMITED

Company number 06366226

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Company Results (links open in a new window)
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)
09 Sep 2008	AA	Group of companies' accounts made up to 30 April 2008	View PDF Group of companies' accounts made up to 30 April 2008 - link opens in a new window - 28 pages (28 pages)
21 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Jul 2008	288a	Director appointed paul mason	View PDF Director appointed paul mason - link opens in a new window - 3 pages (3 pages)
24 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Jun 2008	88(2)	Ad 11/06/08\gbp si 10000@0.1=1000\gbp ic 86731947/86732947\	View PDF Ad 11/06/08\gbp si 10000@0.1=1000\gbp ic 86731947/86732947\ - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	88(2)	Ad 04/04/08\gbp si 5597608@1=5597608\gbp ic 81134339/86731947\	View PDF Ad 04/04/08\gbp si 5597608@1=5597608\gbp ic 81134339/86731947\ - link opens in a new window - 4 pages (4 pages)
02 Apr 2008	288a	Secretary appointed mr jonathan neil blanchard	View PDF Secretary appointed mr jonathan neil blanchard - link opens in a new window - 1 page (1 page)
02 Apr 2008	287	Registered office changed on 02/04/2008 from, 12 henrietta street, london, WC2E 8LH	View PDF Registered office changed on 02/04/2008 from, 12 henrietta street, london, WC2E 8LH - link opens in a new window - 1 page (1 page)
01 Apr 2008	288b	Appointment terminated secretary richard tudor	View PDF Appointment terminated secretary richard tudor - link opens in a new window - 1 page (1 page)
08 Jan 2008	88(2)R	Ad 03/01/08--------- £ si 35178661@1=35178661 £ ic 45955678/81134339	View PDF Ad 03/01/08--------- £ si 35178661@1=35178661 £ ic 45955678/81134339 - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	225	Accounting reference date shortened from 30/09/08 to 30/04/08	View PDF Accounting reference date shortened from 30/09/08 to 30/04/08 - link opens in a new window - 1 page (1 page)
14 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Dec 2007	88(2)R	Ad 09/12/07--------- £ si 14375@.1=1437 £ ic 45954241/45955678	View PDF Ad 09/12/07--------- £ si 14375@.1=1437 £ ic 45954241/45955678 - link opens in a new window - 3 pages (3 pages)
14 Dec 2007	88(2)R	Ad 09/12/07--------- £ si 971875@.1=97187 £ ic 45857054/45954241	View PDF Ad 09/12/07--------- £ si 971875@.1=97187 £ ic 45857054/45954241 - link opens in a new window - 5 pages (5 pages)
14 Dec 2007	88(2)R	Ad 09/12/07--------- £ si 45857053@1=45857053 £ ic 1/45857054	View PDF Ad 09/12/07--------- £ si 45857053@1=45857053 £ ic 1/45857054 - link opens in a new window - 3 pages (3 pages)
14 Dec 2007	123	Nc inc already adjusted 09/12/07	View PDF Nc inc already adjusted 09/12/07 - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 09/12/07
14 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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