ALBION KAY VCT PLC

Company number 03139019

Date	Type	Description	View / Download
11 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
11 Jun 2002	123	£ nc 1855000/2200000 28/05/02	(1 page)
13 May 2002	169	£ ic 1749020/1746770 03/04/02 £ sr 45000@.05=2250	(1 page)
13 May 2002	169	£ ic 1752270/1749020 03/04/02 £ sr 65000@.05=3250	(1 page)
25 Feb 2002	88(2)R	Ad 29/11/01-09/01/02 £ si 343400@.05	(10 pages)
04 Feb 2002	363s	Return made up to 18/12/01; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
29 Jan 2002	169	£ ic 1756270/1752270 09/01/02 £ sr 80000@.05=4000	(1 page)
11 Dec 2001	88(2)R	Ad 11/10/01-27/11/01 £ si 2653450@.05=132672 £ ic 1623598/1756270	(38 pages)
01 Oct 2001	169	£ ic 1624098/1623598 05/09/01 £ sr 10000@.05=500	(1 page)
13 Jul 2001	88(2)	Ad 21/06/01--------- £ si 40584@.05=2029 £ ic 1622069/1624098	(26 pages)
09 Jul 2001	AA	Full accounts made up to 31 January 2001	(54 pages)
12 Jun 2001	88(2)R	Ad 22/05/01--------- £ si 1201629@.05=60081 £ ic 1561988/1622069	(4 pages)
01 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re elect dir app aud 22/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
19 Feb 2001	363s	Return made up to 18/12/00; bulk list available separately 363(287) ‐ Registered office changed on 19/02/01 363(353) ‐ Location of register of members address changed	(9 pages)
07 Feb 2001	288b	Director resigned	(1 page)
09 Jan 2001	288b	Secretary resigned	(1 page)
09 Jan 2001	288a	New secretary appointed	(2 pages)
06 Dec 2000	88(2)R	Ad 20/11/00--------- £ si 321121@.05=16056 £ ic 1545932/1561988	(28 pages)
28 Nov 2000	AA	Interim accounts made up to 31 July 2000	(16 pages)
21 Nov 2000	CERT21	Certificate of cancellation of share premium account	(1 page)
03 Nov 2000	CERT21	Certificate of cancellation of share premium account	(1 page)
03 Nov 2000	OC	Cancel share premium account	(2 pages)