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ELDERSTREET MILLENNIUM VENTURE CAPITAL TRUST PLC

Company number 03150865

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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)
12 Dec 2002 AA Accounts made up to 31 August 2002
24 Sep 2002 AA Full accounts made up to 28 February 2002
12 Sep 2002 169 £ ic 1842561/1829662 09/08/02 £ sr 128998@.1=12899
23 Jul 2002 266(3) Notice to cease trading as an investment company
12 Jun 2002 288c Director's particulars changed
25 Mar 2002 169 £ ic 1856961/1842561 27/02/02 £ sr 144000@.1=14400
11 Feb 2002 169 £ sr 373000@.1 06/12/01
11 Feb 2002 169 £ sr 385000@.1 29/06/01
07 Feb 2002 363s Return made up to 09/01/02; bulk list available separately
04 Feb 2002 288b Secretary resigned
04 Feb 2002 288a New secretary appointed
04 Dec 2001 AA Accounts made up to 31 August 2001
08 Aug 2001 AA Full accounts made up to 28 February 2001
04 Jul 2001 266(1) Notice of intention to trade as an investment co.
05 Feb 2001 363s Return made up to 09/01/01; bulk list available separately
27 Dec 2000 AA Accounts made up to 31 August 2000
02 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
02 Aug 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
31 Jul 2000 CERTNM Company name changed gartmore venture capital trust p lc\certificate issued on 01/08/00
21 Jul 2000 169 £ ic 1941261/1932761 18/07/00 £ sr 85000@.1=8500
20 Jul 2000 287 Registered office changed on 20/07/00 from: gartmore house 8 fenchurch place london EC3M 4PH
20 Jul 2000 288b Secretary resigned
20 Jul 2000 288a New secretary appointed
20 Jul 2000 288a New director appointed