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ALBION KAY VCT PLC

Company number 03139019

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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 Feb 2006 288a New director appointed
10 Feb 2006 363s Return made up to 18/12/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
01 Feb 2006 169 £ ic 1638699/1631633 24/08/05 £ sr 141326@.05=7066
01 Feb 2006 169 £ ic 1657745/1638699 27/07/05 £ sr 380936@.05=19046
10 Jan 2006 88(2)R Ad 30/11/05--------- £ si 120292@.05=6014 £ ic 1651731/1657745
14 Oct 2005 169 £ ic 1674275/1651731 17/08/05 £ sr 450883@.05=22544
23 Sep 2005 288b Secretary resigned
23 Sep 2005 288a New secretary appointed
06 Sep 2005 288a New director appointed
02 Sep 2005 288b Director resigned
02 Sep 2005 288a New director appointed
02 Sep 2005 288a New director appointed
01 Sep 2005 288b Director resigned
19 Jul 2005 AA Full accounts made up to 28 February 2005
04 Jul 2005 MEM/ARTS Memorandum and Articles of Association
04 Jul 2005 123 Nc inc already adjusted 13/06/05
04 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sections 144 330 13/06/05
04 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2005 PROSP Listing of particulars
19 May 2005 169 £ ic 1675848/1674275 22/02/05 £ sr 31473@.05=1573
26 Apr 2005 169 £ ic 1684103/1675848 15/04/05 £ sr 165100@.05=8255