TP5 VCT PLC

Company number 06614532

Date	Type	Description	View / Download
17 Sep 2008	288b	Appointment terminate, director and secretary waterlow secretaries LIMITED logged form	(1 page)
08 Sep 2008	287	Registered office changed on 08/09/2008 from 19 cavendish square london W1A 2AW	(1 page)
04 Sep 2008	88(2)	Ad 06/08/08\gbp si 50000@1=50000\gbp ic 2/50002\	(2 pages)
03 Sep 2008	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
03 Sep 2008	117	Application to commence business	(2 pages)
21 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Jul 2008	225	Accounting reference date shortened from 30/06/2009 to 31/05/2009	(1 page)
16 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share premium cancelled 14/07/2008 RES11 ‐ Resolution of removal of pre-emption rights	(77 pages)
15 Jul 2008	CERTNM	Company name changed TP25 vct PLC\certificate issued on 15/07/08	(5 pages)
16 Jun 2008	288a	Director appointed michael lionel harris	(2 pages)
16 Jun 2008	288a	Director and secretary appointed alan lawrence banes	(2 pages)
16 Jun 2008	288b	Appointment terminated director waterlow nominees LIMITED	(1 page)
09 Jun 2008	NEWINC	Incorporation	(20 pages)