TOPAZ FINANCE LIMITED filing history - Find and update company information

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TOPAZ FINANCE LIMITED

Company number 05946900

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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)
21 Jul 2008	288b	Appointment terminated director justin may	View PDF Appointment terminated director justin may - link opens in a new window - 1 page (1 page)
10 Jul 2008	88(2)	Ad 30/06/08\gbp si 60000000@1=60000000\gbp ic 27000000/87000000\	View PDF Ad 30/06/08\gbp si 60000000@1=60000000\gbp ic 27000000/87000000\ - link opens in a new window - 2 pages (2 pages)
10 Jul 2008	123	Nc inc already adjusted 30/06/08	View PDF Nc inc already adjusted 30/06/08 - link opens in a new window - 1 page (1 page)
10 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 May 2008	288b	Appointment terminated director robert lindo	View PDF Appointment terminated director robert lindo - link opens in a new window - 1 page (1 page)
17 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
16 Apr 2008	88(2)	Ad 31/03/08\gbp si 20000000@1=20000000\gbp ic 7000000/27000000\	View PDF Ad 31/03/08\gbp si 20000000@1=20000000\gbp ic 7000000/27000000\ - link opens in a new window - 2 pages (2 pages)
16 Apr 2008	123	Nc inc already adjusted 31/03/08	View PDF Nc inc already adjusted 31/03/08 - link opens in a new window - 1 page (1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
07 Nov 2007	363a	Return made up to 26/09/07; full list of members; amend	View PDF Return made up to 26/09/07; full list of members; amend - link opens in a new window - 8 pages (8 pages)
25 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Oct 2007	363a	Return made up to 26/09/07; full list of members	View PDF Return made up to 26/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
13 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
03 May 2007	88(2)R	Ad 23/04/07--------- £ si 6950000@1=6950000 £ ic 50000/7000000	View PDF Ad 23/04/07--------- £ si 6950000@1=6950000 £ ic 50000/7000000 - link opens in a new window - 2 pages (2 pages)
03 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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