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ORTUS VCT PLC

Company number 03160586

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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)
05 Feb 1998 288b Director resigned
06 Nov 1997 AA Interim accounts made up to 31 August 1997
09 Sep 1997 288a New director appointed
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
29 May 1997 AA Full accounts made up to 28 February 1997
22 May 1997 88(2)R Ad 30/04/97--------- £ si 1268350@.1=126835 £ ic 2184387/2311222
13 May 1997 88(2)R Ad 20/03/97-30/04/97 £ si 12285350@.1=1228535 £ ic 955852/2184387
18 Apr 1997 PROSP Listing of particulars
26 Mar 1997 PROSP Listing of particulars
13 Mar 1997 363a Return made up to 12/02/97; bulk list available separately
10 Mar 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Mar 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
07 Mar 1997 288c Director's particulars changed
03 Mar 1997 PROSP Listing of particulars
21 Nov 1996 AA Initial accounts made up to 31 August 1996
27 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1996 88(2)R Ad 11/09/96--------- £ si 455000@.1=45500 £ ic 910370/955870
12 Jun 1996 288 New director appointed
30 May 1996 353 Location of register of members
30 May 1996 122 £ ic 960370/910370 02/04/96 £ sr 500000@0.10=50000
10 May 1996 122 Recon 02/04/96
10 May 1996 353 Location of register of members
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Request DocumentLocation of register of members
10 May 1996 288 New director appointed