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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)
07 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
26 Nov 2009 AD03 Register(s) moved to registered inspection location
26 Nov 2009 AD02 Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA
26 Nov 2009 AD02 Register inspection address has been changed
22 Oct 2009 CERT21 Certificate of cancellation of share premium account
22 Oct 2009 OC138 Reduction of iss capital and minute (oc)
07 Aug 2009 AA Full accounts made up to 31 January 2009
15 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2009 169 Gbp ic 1594377.7/1592263.4\05/03/09\gbp sr 21143@0.1=2114.3\
08 Feb 2009 169 Gbp ic 1597319/1594377.7\24/01/09\gbp sr 29413@0.1=2941.3\
05 Jan 2009 363a Return made up to 08/12/08; full list of members
16 Dec 2008 OC138 Reduction of iss capital and minute (oc)
16 Dec 2008 CERT21 Certificate of cancellation of share premium account
04 Nov 2008 169 Gbp ic 1610754.1/1608650.7\23/10/08\gbp sr 21034@0.1=2103.4\
24 Oct 2008 169 Gbp ic 1618645.9/1610754.1\15/10/08\gbp sr 78918@0.1=7891.8\
01 Aug 2008 169 Gbp ic 1623713.5/1618645.9\14/07/08\gbp sr 50676@0.1=5067.6\
01 Aug 2008 169 Gbp ic 1626560.1/1623713.5\14/07/08\gbp sr 28466@0.1=2846.6\
01 Aug 2008 169 Gbp ic 1646377.4/1626560.1\14/07/08\gbp sr 198173@0.1=19817.3\
22 Jul 2008 AA Full accounts made up to 31 January 2008
17 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dir remuneration/dividend 25/06/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jun 2008 169 Gbp ic 1651953.5/1646377.4\04/06/08\gbp sr 55761@0.1=5576.1\
31 Mar 2008 169 Gbp ic 1654127/1651953.5\14/03/08\gbp sr 21735@0.1=2173.5\
13 Feb 2008 169 £ ic 1659775/1654127 29/01/08 £ sr 56483@.1=5648
17 Jan 2008 169 £ ic 1665278/1659775 18/12/07 £ sr 55037@.1=5503
16 Jan 2008 169 £ ic 1669716/1665278 19/12/07 £ sr 44383@.1=4438