TSPC HOLDINGS LIMITED

Company number SC279747

Date	Type	Description	View / Download
16 Mar 2007	363a	Return made up to 10/02/07; full list of members	(17 pages)
01 Mar 2007	353	Location of register of members	(1 page)
29 Nov 2006	AA	Accounts for a small company made up to 30 June 2006	(8 pages)
26 Apr 2006	88(2)R	Ad 21/03/06--------- £ si 48355@1=48355 £ ic 599041/647396	(2 pages)
06 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Apr 2006	123	£ nc 600000/648355 21/03/06	(1 page)
17 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Mar 2006	363s	Return made up to 10/02/06; full list of members	(14 pages)
02 Mar 2006	225	Accounting reference date extended from 28/02/06 to 30/06/06	(1 page)
01 Feb 2006	88(2)R	Ad 24/01/06--------- £ si 599000@1=599000 £ ic 41/599041	(9 pages)
11 Jan 2006	88(2)R	Ad 01/08/05-11/11/05 £ si 5@1=5 £ ic 36/41	(2 pages)
11 Jan 2006	88(2)R	Ad 02/11/05-21/11/05 £ si 2@1=2 £ ic 34/36	(2 pages)
14 Oct 2005	88(2)R	Ad 12/07/05-22/08/05 £ si 25@1=25 £ ic 9/34	(5 pages)
14 Jul 2005	88(2)R	Ad 14/06/05-23/06/05 £ si 8@1=8 £ ic 1/9	(3 pages)
17 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
17 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Memorandum amended 07/06/05
17 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Jun 2005	123	£ nc 100/600000 07/06/05	(1 page)
06 Jun 2005	288b	Secretary resigned	(1 page)
06 Jun 2005	288b	Director resigned	(1 page)
06 Jun 2005	288a	New director appointed	(2 pages)
06 Jun 2005	287	Registered office changed on 06/06/05 from: 50 castle street dundee DD1 3RU	(1 page)
31 May 2005	288a	New director appointed	(2 pages)

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