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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)
28 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 8 September 2011
  • GBP 396,960.23
15 Sep 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 7 September 2011
  • GBP 396,960.23
15 Sep 2011 SH03 Purchase of own shares.
15 Sep 2011 SH03 Purchase of own shares.
24 Aug 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 19 August 2011
  • GBP 398,280.23
24 Aug 2011 SH03 Purchase of own shares.
27 May 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 24 May 2011
  • GBP 399,910.23
27 May 2011 SH03 Purchase of own shares.
25 May 2011 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 17 March 2011
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 116,283.37
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 116,230.77
15 Mar 2011 SH02 Consolidation of shares on 12 May 2010
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 12 May 2010
  • GBP 404,119.50
15 Mar 2011 SH03 Purchase of own shares.
18 Feb 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 15 February 2011
  • GBP 398,992.56
18 Feb 2011 SH03 Purchase of own shares.
27 Jan 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 24 January 2011
  • GBP 399,454.95
27 Jan 2011 SH03 Purchase of own shares.
25 Jan 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 17 January 2011
  • GBP 399,454.95
24 Jan 2011 SH03 Purchase of own shares.
21 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
15 Oct 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 6 October 2010
  • GBP 401,010.14
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 6 October 2010
  • GBP 401,010.14
15 Oct 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 6 October 2010
  • GBP 401,010.14