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ALBION VENTURE CAPITAL TRUST PLC

Company number 03142609

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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)
18 Apr 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,008,496
18 Apr 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,008,146
08 Apr 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,007,816
28 Mar 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,007,236
30 Jan 2013 SH19 Statement of capital on 30 January 2013
  • GBP 603,176.50
30 Jan 2013 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
30 Jan 2013 OC138 Reduction of iss capital and minute (oc)
25 Jan 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,005,616
21 Jan 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,991,116
15 Jan 2013 AA Interim accounts made up to 30 September 2012
14 Jan 2013 AR01 Annual return made up to 18 December 2012 no member list
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 30,104,101.344544
06 Nov 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,882,116
16 Oct 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,806,616
16 Oct 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,792,616
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 29,868,123.00
08 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re scheme/ cancel share prem and cap redemption reserve 17/09/2012
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2012 AP01 Appointment of Ebbe Dinesen as a director on 26 September 2012
04 Oct 2012 TM01 Termination of appointment of Jonathan Neil Rounce as a director on 25 September 2012
28 Sep 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,743,366
20 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/09/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Sep 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,723,366
11 Sep 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,713,832.5
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 20,214,622.50
31 Jul 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,667,332.5