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ALBION PRIME VCT PLC

Company number 03265074

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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)
10 Feb 1997 288a New secretary appointed
10 Feb 1997 123 Nc inc already adjusted 23/01/97
10 Feb 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
10 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Feb 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
07 Feb 1997 PROSP Listing of particulars
29 Jan 1997 CERT8 Certificate of authorisation to commence business and borrow
29 Jan 1997 117 Application to commence business
15 Jan 1997 CERTNM Company name changed close brothers vct protector PLC\certificate issued on 16/01/97
14 Oct 1996 NEWINC Incorporation