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ENTERPRISE VCT PLC

Company number 03157189

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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)
26 Mar 1998 363s Return made up to 05/02/98; bulk list available separately
26 Mar 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
03 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Mar 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
25 Feb 1998 PROSP Listing of particulars
14 May 1997 88(2)R Ad 10/04/97--------- £ si 1452000@.1=145200 £ ic 2241154/2386354
09 Apr 1997 88(2)R Ad 03/04/97--------- £ si 4813849@.1=481384 £ ic 1759770/2241154
09 Apr 1997 88(2)R Ad 05/03/97--------- £ si 334000@.1=33400 £ ic 1726370/1759770
10 Mar 1997 363s Return made up to 05/02/97; bulk list available separately
10 Mar 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Mar 1997 88(2)R Ad 05/02/97--------- £ si 3232000@.1=323200 £ ic 1403170/1726370
17 Feb 1997 PROSP Listing of particulars
12 Feb 1997 AA Full accounts made up to 31 October 1996
22 Jan 1997 88(2)R Ad 23/12/96--------- £ si 6492000@.1=649200 £ ic 753970/1403170
14 Jan 1997 88(2)R Ad 12/12/96--------- £ si 7539500@.1=753950 £ ic 20/753970
18 Nov 1996 MA Memorandum and Articles of Association
18 Nov 1996 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association
13 Nov 1996 288a New director appointed
11 Nov 1996 PROSP Listing of particulars
31 Oct 1996 225 Accounting reference date shortened from 31/01/97 to 31/10/96
26 Sep 1996 CERTNM Company name changed the augustus trust PLC\certificate issued on 27/09/96
15 Mar 1996 PROSP Listing of particulars
13 Mar 1996 224 Accounting reference date notified as 31/01
13 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities