PUMA VCT III PLC

Company number 05594989

Date	Type	Description	View / Download
12 Dec 2005	288a	New director appointed	(4 pages)
12 Dec 2005	288a	New director appointed	(3 pages)
08 Dec 2005	287	Registered office changed on 08/12/05 from: harcourt house 19 cavendish square london W1A 2AW	(1 page)
08 Dec 2005	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
07 Dec 2005	122	S-div 23/11/05	(1 page)
06 Dec 2005	123	Nc inc already adjusted 23/11/05	(1 page)
06 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision/offers 23/11/05
06 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
06 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(74 pages)
01 Dec 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
01 Dec 2005	117	Application to commence business	(2 pages)
25 Oct 2005	288a	New director appointed	(2 pages)
25 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
25 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 2005	288b	Director resigned	(1 page)
17 Oct 2005	NEWINC	Incorporation	(17 pages)