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CP1 VCT PLC

Company number 03049972

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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)
09 Jun 2005 363s Return made up to 20/04/05; bulk list available separately
20 May 2005 288b Secretary resigned
20 May 2005 288a New secretary appointed
15 Apr 2005 287 Registered office changed on 15/04/05 from: one bow churchyard cheapside london EC4M 9HH
07 Apr 2005 169 £ ic 7183341/7086091 25/02/05 £ sr 389000@.25=97250
17 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 166 market purchas 07/12/04
17 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re: accounts/elections 07/12/04
17 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2004 AA Full accounts made up to 31 August 2004
24 Nov 2004 169 £ ic 7201200/7183341 01/11/04 £ sr 71438@.25=17859
04 Nov 2004 169 £ ic 7216700/7201200 18/10/04 £ sr 62000@.25=15500
06 Oct 2004 169 £ ic 7224557/7216700 31/08/04 £ sr 31429@.25=7857
24 Sep 2004 169 £ ic 7234557/7224557 20/08/04 £ sr 40000@.25=10000
14 Sep 2004 169 £ ic 7240807/7234557 16/08/04 £ sr 25000@.25=6250
14 Sep 2004 169 £ ic 7247057/7240807 04/08/04 £ sr 25000@.25=6250
14 Sep 2004 169 £ ic 7255557/7247057 03/08/04 £ sr 34000@.25=8500
19 Jul 2004 169 £ ic 7276557/7255557 18/06/04 £ sr 84000@.25=21000
01 Jul 2004 169 £ ic 7348307/7276557 21/05/04 £ sr 287000@.25=71750
01 Jul 2004 169 £ ic 7360807/7348307 04/06/04 £ sr 50000@.25=12500
11 May 2004 363a Return made up to 20/04/04; bulk list available separately
18 Mar 2004 169 £ ic 7328982/7318232 27/02/04 £ sr 43000@.25=10750
26 Jan 2004 169 £ ic 7333982/7328982 17/11/03 £ sr 20000@.25=5000
07 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities