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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)
01 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2003 CERT21 Certificate of cancellation of share premium account
19 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel sha.prem acc. 10/04/03
19 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2003 OC Cancel share premium account
12 Apr 2003 88(2)R Ad 02/04/03--------- £ si 146669@.1=14666 £ ic 3940591/3955257
13 Mar 2003 88(2)R Ad 05/03/03--------- £ si 39997@.1=3999 £ ic 3936592/3940591
27 Feb 2003 363s Return made up to 05/02/03; bulk list available separately
30 Jan 2003 88(2)R Ad 23/01/03--------- £ si 48884@.1=4888 £ ic 3931704/3936592
10 Jan 2003 169 £ ic 3934704/3931704 17/12/02 £ sr 30000@.1=3000
02 Jan 2003 88(2)R Ad 17/12/02--------- £ si 30543@.1=3054 £ ic 3931650/3934704
13 Nov 2002 169 £ ic 3934150/3931650 28/10/02 £ sr 25000@.1=2500
08 Oct 2002 169 £ ic 3936982/3934150 26/09/02 £ sr 28320@.1=2832
13 Aug 2002 MA Memorandum and Articles of Association
13 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
13 Aug 2002 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 DocumentResolutions
13 Aug 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 DocumentResolutions
13 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2002 AA Full accounts made up to 31 March 2002
09 Mar 2002 169 £ ic 3937587/3936982 28/02/02 £ sr 6054@.1=605
28 Feb 2002 363s Return made up to 05/02/02; bulk list available separately
05 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re un-cert securities 30/11/01
27 Oct 2001 169 £ ic 3376454/3362220 18/10/01 £ sr 142349@.1=14234
11 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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