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TRIPLE POINT VENTURE VCT PLC

Company number 07324448

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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)
06 Oct 2010	AP04	Appointment of Triple Point Investment Management as a secretary	View PDF Appointment of Triple Point Investment Management as a secretary - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	AP01	Appointment of Alastair Charles Hamilton Irvine as a director	View PDF Appointment of Alastair Charles Hamilton Irvine as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	AP01	Appointment of James Chadwick Murrin as a director	View PDF Appointment of James Chadwick Murrin as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	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 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 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 78 pages (78 pages)
15 Sep 2010	IC01	Notice of intention to carry on business as an investment company	View PDF Notice of intention to carry on business as an investment company - link opens in a new window - 1 page (1 page)
07 Sep 2010	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
07 Sep 2010	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	View PDF Termination of appointment of Waterlow Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	TM01	Termination of appointment of Dunstana Davies as a director	View PDF Termination of appointment of Dunstana Davies as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	TM01	Termination of appointment of Waterlow Nominees Limited as a director	View PDF Termination of appointment of Waterlow Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AP01	Appointment of Anthony Jonathan Hunt as a director	View PDF Appointment of Anthony Jonathan Hunt as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	AP01	Appointment of Alan Lawrence Banes as a director	View PDF Appointment of Alan Lawrence Banes as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	AP03	Appointment of Alan Lawrence Banes as a secretary	View PDF Appointment of Alan Lawrence Banes as a secretary - link opens in a new window - 3 pages (3 pages)
23 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 58 pages (58 pages)

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