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TRIPLE POINT INCOME VCT PLC

Company number 06421083

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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)
07 Jan 2008 288a New secretary appointed
31 Dec 2007 288a New director appointed
31 Dec 2007 288a New director appointed
31 Dec 2007 288a New director appointed
31 Dec 2007 225 Accounting reference date extended from 30/11/08 to 31/03/09
31 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share acct cancelled 29/11/07
31 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2007 288b Director resigned
30 Dec 2007 288b Secretary resigned;director resigned
17 Dec 2007 266(1) Notice of intention to trade as an investment co.
07 Dec 2007 CERT8 Certificate of authorisation to commence business and borrow
07 Dec 2007 117 Application to commence business
12 Nov 2007 288a New secretary appointed;new director appointed
12 Nov 2007 288a New director appointed
12 Nov 2007 288b Secretary resigned;director resigned
12 Nov 2007 288b Director resigned
07 Nov 2007 NEWINC Incorporation