ALBION KAY VCT PLC

Company number 03139019

Date	Type	Description	View / Download
25 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
17 Oct 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,780	(3 pages)
17 Oct 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,280	(3 pages)
17 Oct 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 18,980	(3 pages)
17 Oct 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 24,980	(3 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 2,096,676.35	(5 pages)
30 May 2012	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 2,095,664.76	(5 pages)
25 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(53 pages)
20 Mar 2012	AR01	Annual return made up to 18 December 2011 no member list	(16 pages)
08 Mar 2012	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom	(2 pages)
08 Mar 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
23 Nov 2011	SH19	Statement of capital on 23 November 2011 GBP 2,094,675.97	(4 pages)
23 Nov 2011	OC138	Reduction of iss capital and minute (oc)	(6 pages)
23 Nov 2011	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
10 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re scheme of arrangement 23/09/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
04 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 5,520,869.6	(3 pages)
03 Oct 2011	AP01	Appointment of Mr Alan Peter Mackenzie Lamb as a director	(2 pages)
03 Oct 2011	AP01	Appointment of Mr Thomas William Chambers as a director	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Patrick Reeve as a director	(1 page)
15 Sep 2011	AA	Interim accounts made up to 30 June 2011	(18 pages)
14 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
08 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jul 2011	AD02	Register inspection address has been changed	(1 page)