PUMA HIGH INCOME VCT PLC

Company number 07036487

Date	Type	Description	View / Download
02 Feb 2011	CERT15	Certificate of reduction of issued capital	(1 page)
02 Feb 2011	OC138	Reduction of iss capital and minute (oc)	(6 pages)
09 Nov 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(8 pages)
09 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Nov 2010	AD02	Register inspection address has been changed	(1 page)
01 Nov 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
12 Jan 2010	AP01	Appointment of Harold Michael Paisner as a director	(3 pages)
11 Dec 2009	AP01	Appointment of Graham Barry Shore as a director	(3 pages)
08 Dec 2009	AP01	Appointment of Raymond Francis Pierce as a director	(3 pages)
08 Dec 2009	AP01	Appointment of Mr Jonathan Morton-Smith as a director	(3 pages)
08 Dec 2009	AP03	Appointment of Eliot Charles Kaye as a secretary	(3 pages)
08 Dec 2009	TM01	Termination of appointment of Alan Banes as a director	(2 pages)
08 Dec 2009	TM01	Termination of appointment of Anthony Hunt as a director	(2 pages)
08 Dec 2009	TM02	Termination of appointment of Alan Banes as a secretary	(2 pages)
01 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(75 pages)
01 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re other company business 23/10/2009	(4 pages)
01 Dec 2009	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 50,000.02	(8 pages)
19 Nov 2009	IC01	Notice of intention to carry on business as an investment company	(1 page)
18 Nov 2009	AP03	Appointment of Alan Lawrence Banes as a secretary	(3 pages)
18 Nov 2009	AP01	Appointment of Anthony Jonathan Hunt as a director	(3 pages)
18 Nov 2009	AP01	Appointment of Alan Lawrence Banes as a director	(3 pages)
06 Nov 2009	CERT8A	Commence business and borrow	(1 page)
06 Nov 2009	SH50	Trading certificate for a public company	(3 pages)
05 Nov 2009	CERTNM	Company name changed puma high income protected vct PLC\certificate issued on 05/11/09 RES15 ‐ Change company name resolution on 2009-11-04	(2 pages)
05 Nov 2009	CONNOT	Change of name notice	(2 pages)