DOWNING INCOME VCT 3 PLC

Company number 03137729

Date	Type	Description	View / Download
10 Jan 2000	363a	Return made up to 08/12/99; bulk list available separately	(10 pages)
28 May 1999	AA	Full accounts made up to 31 January 1999	(30 pages)
24 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Mar 1999	288a	New secretary appointed	(2 pages)
14 Mar 1999	288b	Secretary resigned	(1 page)
09 Feb 1999	363a	Return made up to 08/12/98; bulk list available separately	(9 pages)
26 Jan 1999	353	Location of register of members	(1 page)
20 May 1998	288b	Director resigned	(1 page)
11 May 1998	AA	Full accounts made up to 31 January 1998	(28 pages)
11 May 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
14 Apr 1998	287	Registered office changed on 14/04/98 from: martins building 4 water street liverpool L2 3UF	(1 page)
12 Jan 1998	363a	Return made up to 08/12/97; bulk list available separately	(10 pages)
01 Apr 1997	AA	Full accounts made up to 31 January 1997	(24 pages)
28 Feb 1997	288b	Director resigned	(1 page)
28 Feb 1997	88(2)R	Ad 03/04/96--------- £ si 4616385@.1	(3 pages)
26 Feb 1997	266(3)	Notice to cease trading as an investment company	(1 page)
15 Jan 1997	363s	Return made up to 08/12/96; bulk list available separately	(13 pages)
09 Jan 1997	288b	Secretary resigned	(1 page)
03 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
31 Oct 1996	288b	Secretary resigned	(1 page)
31 Oct 1996	288a	New secretary appointed	(2 pages)
09 Feb 1996	PROSP	Listing of particulars	(35 pages)
30 Jan 1996	224	Accounting reference date notified as 31/01	(1 page)
30 Jan 1996	88(2)R	Ad 18/01/96--------- £ si 499998@.1=49999 £ ic 2/50001	(2 pages)
30 Jan 1996	122	Conve 18/01/96	(1 page)

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