NORTHERN VENTURE TRUST PLC

Company number 03090163

Date	Type	Description	View / Download
01 May 2013	SH06	Cancellation of shares. Statement of capital on 1 May 2013 GBP 18,920,528	(4 pages)
01 May 2013	SH03	Purchase of own shares.	(3 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 18,982,339	(4 pages)
19 Feb 2013	AP01	Appointment of Mr Timothy Roland Levett as a director	(3 pages)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 18,876,146.00	(6 pages)
19 Feb 2013	SH06	Cancellation of shares. Statement of capital on 19 February 2013 GBP 17,875,552.50	(4 pages)
11 Feb 2013	SH03	Purchase of own shares.	(3 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 17,935,452.50	(4 pages)
31 Dec 2012	TM01	Termination of appointment of Ross Peters as a director	(2 pages)
31 Dec 2012	TM01	Termination of appointment of Edward Denny as a director	(2 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
17 Dec 2012	AA	Accounts made up to 30 September 2012	(43 pages)
07 Nov 2012	AP01	Appointment of Simon John Constantine as a director	(3 pages)
24 Oct 2012	SH06	Cancellation of shares. Statement of capital on 24 October 2012 GBP 17,859,868.00	(4 pages)
24 Oct 2012	SH03	Purchase of own shares.	(3 pages)
16 Aug 2012	AR01	Annual return made up to 11 August 2012 no member list	(15 pages)
07 Aug 2012	SH06	Cancellation of shares. Statement of capital on 7 August 2012 GBP 17,873,550.50	(4 pages)
07 Aug 2012	SH03	Purchase of own shares.	(3 pages)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 17,914,661.75	(4 pages)
27 Apr 2012	SH06	Cancellation of shares. Statement of capital on 27 April 2012 GBP 17,839,597	(4 pages)
27 Apr 2012	SH03	Purchase of own shares.	(3 pages)
09 Jan 2012	AA	Accounts made up to 30 September 2011	(43 pages)
05 Jan 2012	CH01	Director's details changed for Mr John Randolph Hustler on 24 October 2011	(3 pages)
28 Dec 2011	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 17,897,097	(4 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)