ALBION KAY VCT PLC

Company number 03139019

Date	Type	Description	View / Download
23 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
18 Jul 2007	287	Registered office changed on 18/07/07 from: 6TH floor, 29 queen annes gate, london SW1H 9BU	(1 page)
07 Jun 2007	AA	Full accounts made up to 28 February 2007	(42 pages)
26 Apr 2007	169	£ ic 5913775/5896905 20/03/07 £ sr 337408@.05=16870	(1 page)
26 Apr 2007	169	£ ic 5928806/5913775 02/03/07 £ sr 300620@.05=15031	(1 page)
25 Apr 2007	88(2)R	Ad 11/04/07--------- £ si 279391@.05=13969 £ ic 5914837/5928806	(27 pages)
26 Mar 2007	169	£ ic 5940011/5914837 31/01/07 £ sr 503490@.05=25174	(1 page)
21 Mar 2007	288a	New secretary appointed	(2 pages)
20 Mar 2007	288b	Secretary resigned	(1 page)
21 Feb 2007	363s	Return made up to 18/12/06; bulk list available separately	(9 pages)
16 Oct 2006	169	£ ic 5998539/5981664 30/06/06 £ sr 337500@.05=16875	(1 page)
10 Oct 2006	169	£ ic 6042414/5998539 08/09/06 £ sr 877500@.05=43875	(1 page)
10 Oct 2006	169	£ ic 6054429/6042414 19/07/06 £ sr 240300@.05=12015	(1 page)
24 Jul 2006	CERT21	Certificate of cancellation of share premium account	(1 page)
24 Jul 2006	288b	Director resigned	(1 page)
22 Jul 2006	OC	Cancel share premium account	(3 pages)
19 Jul 2006	169	£ ic 6084109/6054429 30/05/06 £ sr 593600@.05=29680	(1 page)
29 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Shar prem acc cancelled 20/06/06
29 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
27 Jun 2006	AA	Full accounts made up to 28 February 2006	(42 pages)
28 Apr 2006	169	£ ic 6101069/6084109 01/03/06 £ sr 339203@.05=16960	(1 page)
24 Mar 2006	169	£ ic 6108501/6101069 13/02/06 £ sr 148654@.05=7432	(2 pages)
24 Mar 2006	169	£ ic 6121201/6108501 30/01/06 £ sr 254000@.05=12700	(2 pages)