TELEPO LIMITED

Company number 05839778

Date	Type	Description	View / Download
14 Jan 2009	123	Nc inc already adjusted 07/11/08	(1 page)
14 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Exercise of warrants bridge loan agreement 07/11/2008	(8 pages)
14 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(8 pages)
14 Jan 2009	123	Nc inc already adjusted 12/12/07	(1 page)
14 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Warrant instrument 12/12/2007	(8 pages)
14 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(9 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
01 Jul 2008	363a	Return made up to 07/06/08; full list of members	(8 pages)
01 Jul 2008	288a	Director appointed edward kozel	(1 page)
09 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
31 Jul 2007	363a	Return made up to 07/06/07; full list of members	(6 pages)
28 Jul 2006	88(2)R	Ad 15/06/06--------- eur si 34000@.01=340 eur ic 1001/1341	(2 pages)
24 Jul 2006	88(2)R	Ad 13/06/06--------- eur si 99998@.01=999 eur ic 2/1001	(4 pages)
24 Jul 2006	123	Nc inc already adjusted 13/06/06	(1 page)
24 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
11 Jul 2006	288a	New director appointed	(2 pages)
11 Jul 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
28 Jun 2006	288a	New director appointed	(1 page)
28 Jun 2006	288a	New director appointed	(1 page)
19 Jun 2006	288b	Secretary resigned	(1 page)
19 Jun 2006	288b	Director resigned	(1 page)
19 Jun 2006	288a	New secretary appointed	(2 pages)