CP1 VCT PLC

Company number 03049972

Date	Type	Description	View / Download
27 Apr 1999	88(2)R	Ad 01/04/99--------- £ si 7946478@.25=1986619 £ ic 5309392/7296011	(2 pages)
27 Apr 1999	88(2)R	Ad 06/04/99--------- £ si 1162801@.25=290700 £ ic 5018692/5309392	(3 pages)
11 Feb 1999	122	Div 08/01/96	(1 page)
11 Feb 1999	122	£ sr 50000@1 08/01/96	(1 page)
03 Feb 1999	PROSP	Listing of particulars	(66 pages)
20 Jan 1999	88(2)R	Ad 04/04/96--------- £ si 39215@.25	(2 pages)
20 Jan 1999	88(2)R	Ad 01/04/96--------- £ si 98000@.25	(2 pages)
20 Jan 1999	88(2)R	Ad 08/12/98--------- £ si 26251@.25=6562 £ ic 5012130/5018692	(12 pages)
18 Dec 1998	CERT21	Certificate of cancellation of share premium account	(1 page)
18 Dec 1998	OC	Cancellation of share premium	(2 pages)
24 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
24 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
24 Nov 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(40 pages)
10 Nov 1998	AA	Full accounts made up to 31 August 1998	(50 pages)
09 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
09 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
09 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 May 1998	AA	Interim accounts made up to 28 February 1998	(12 pages)
13 May 1998	363a	Return made up to 20/04/98; bulk list available separately	(9 pages)
03 Mar 1998	169	£ ic 5029630/5012130 18/02/98 £ sr 70000@.25=17500	(2 pages)
07 Jan 1998	169	£ ic 5037130/5029630 27/11/97 £ sr 30000@.25=7500	(1 page)
04 Dec 1997	AA	Full accounts made up to 31 August 1997	(45 pages)
06 Jul 1997	169	£ ic 5042130/5037130 23/05/97 £ sr 20000@.25=5000	(2 pages)