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TP5 VCT PLC

Company number 06614532

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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)
17 Sep 2008	288b	Appointment terminate, director and secretary waterlow secretaries LIMITED logged form	View PDF Appointment terminate, director and secretary waterlow secretaries LIMITED logged form - link opens in a new window - 1 page (1 page)
08 Sep 2008	287	Registered office changed on 08/09/2008 from 19 cavendish square london W1A 2AW	View PDF Registered office changed on 08/09/2008 from 19 cavendish square london W1A 2AW - link opens in a new window - 1 page (1 page)
04 Sep 2008	88(2)	Ad 06/08/08\gbp si 50000@1=50000\gbp ic 2/50002\	View PDF Ad 06/08/08\gbp si 50000@1=50000\gbp ic 2/50002\ - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
03 Sep 2008	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
21 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jul 2008	225	Accounting reference date shortened from 30/06/2009 to 31/05/2009	View PDF Accounting reference date shortened from 30/06/2009 to 31/05/2009 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 77 pages (77 pages)
15 Jul 2008	CERTNM	Company name changed TP25 vct PLC\certificate issued on 15/07/08	View PDF Company name changed TP25 vct PLC\certificate issued on 15/07/08 - link opens in a new window - 5 pages (5 pages)
16 Jun 2008	288a	Director appointed michael lionel harris	View PDF Director appointed michael lionel harris - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	288a	Director and secretary appointed alan lawrence banes	View PDF Director and secretary appointed alan lawrence banes - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	288b	Appointment terminated director waterlow nominees LIMITED	View PDF Appointment terminated director waterlow nominees LIMITED - link opens in a new window - 1 page (1 page)
09 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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