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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)
18 Dec 2003 169 £ ic 7341482/7333982 11/11/03 £ sr 30000@.25=7500
24 Nov 2003 AA Full accounts made up to 31 August 2003
23 Oct 2003 288a New director appointed
10 Sep 2003 169 £ ic 7358232/7341482 19/08/03 £ sr 67000@.25=16750
02 Sep 2003 88(2)R Ad 06/08/03--------- £ si 189220@.025=4730 £ ic 7353502/7358232
24 Jul 2003 288c Secretary's particulars changed
24 Jun 2003 169 £ ic 7374752/7353502 09/06/03 £ sr 85000@.25=21250
18 Jun 2003 169 £ ic 7392252/7374752 15/05/03 £ sr 70000@.25=17500
09 Jun 2003 288b Director resigned
31 May 2003 169 £ ic 7429752/7392252 08/05/03 £ sr 150000@.25=37500
23 May 2003 169 £ ic 7438502/7429752 01/05/03 £ sr 35000@.25=8750
16 May 2003 363a Return made up to 20/04/03; bulk list available separately
08 May 2003 88(2)R Ad 18/10/02--------- £ si 182626@.25=45656 £ ic 7392846/7438502
18 Mar 2003 353a Location of register of members (non legible)
06 Mar 2003 169 £ ic 7413283/7392846 12/02/03 £ sr 81750@.25=20437
06 Mar 2003 169 £ ic 7419533/7413283 17/02/03 £ sr 25000@.25=6250
29 Jan 2003 CERT21 Certificate of cancellation of share premium account
27 Jan 2003 OC Cancell share premium account
27 Jan 2003 CERT21 Certificate of cancellation of share premium account
23 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acc 03/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Nov 2002 AA Full accounts made up to 31 August 2002
18 Nov 2002 169 £ ic 7430783/7419533 08/07/02 £ sr 45000@.25=11250