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DOWNING INCOME VCT 3 PLC

Company number 03137729

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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)
23 Apr 2012 SH03 Purchase of own shares.
23 Apr 2012 SH03 Purchase of own shares.
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 436,156.54
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 427,268.67
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 417,705.03
12 Mar 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 7 March 2012
  • GBP 407,938.40
12 Mar 2012 SH03 Purchase of own shares.
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 5 March 2012
  • GBP 407,938.40
13 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Comapny authorised to make one or more market purchases of ord, d and e shares 09/02/2012
26 Jan 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 20 January 2012
  • GBP 392,694.60
26 Jan 2012 SH03 Purchase of own shares.
20 Jan 2012 MEM/ARTS Memorandum and Articles of Association
20 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2011 AR01 Annual return made up to 8 December 2011 no member list
13 Dec 2011 AD04 Register(s) moved to registered office address
09 Dec 2011 CERTNM Company name changed downing distribution vct 2 PLC\certificate issued on 09/12/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-12-09
08 Nov 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 2 November 2011
  • GBP 393,088.94
08 Nov 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 2 November 2011
  • GBP 393,088.94
08 Nov 2011 SH03 Purchase of own shares.
08 Nov 2011 SH03 Purchase of own shares.
17 Oct 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 11 October 2011
  • GBP 393,088.94
17 Oct 2011 SH03 Purchase of own shares.
03 Oct 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 26 September 2011
  • GBP 393,350.23
03 Oct 2011 SH03 Purchase of own shares.
29 Sep 2011 AA Full accounts made up to 31 March 2011