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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)
12 Apr 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	SH01	Statement of capital following an allotment of shares on 7 January 2011 GBP 229,724.84	View PDF Statement of capital following an allotment of shares on 7 January 2011 GBP 229,724.84 - link opens in a new window - 4 pages (4 pages)
29 Dec 2010	AA	Interim accounts made up to 30 September 2010	View PDF Interim accounts made up to 30 September 2010 - link opens in a new window - 23 pages (23 pages)
02 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
22 Sep 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Sep 2010	SH05	Statement of capital on 13 September 2010 GBP 226,847.71 Cancellation of treasury shares. Treasury capital: GBP 120,536 on 7 September 2010	View PDF Statement of capital on 13 September 2010 GBP 226,847.71 Cancellation of treasury shares. Treasury capital: GBP 120,536 on 7 September 2010 - link opens in a new window - 4 pages (4 pages)
10 Aug 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
28 Jul 2010	SH19	Statement of capital on 28 July 2010 GBP 226,847.71	View PDF Statement of capital on 28 July 2010 GBP 226,847.71 - link opens in a new window - 4 pages (4 pages)
28 Jul 2010	OC	Share red & cancel cap red reser	View PDF Share red & cancel cap red reser - link opens in a new window - 8 pages (8 pages)
27 Jul 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Jul 2010	SH01	Statement of capital following an allotment of shares on 9 July 2010 GBP 11,342,385.5	View PDF Statement of capital following an allotment of shares on 9 July 2010 GBP 11,342,385.5 - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/06/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Company business 28/06/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-28 - link opens in a new window - 6 pages (6 pages)
28 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 50 pages (50 pages)
16 Jun 2010	SH06	Cancellation of shares. Statement of capital on 16 June 2010 GBP 11,524,848.5	View PDF Cancellation of shares. Statement of capital on 16 June 2010 GBP 11,524,848.5 - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	SH06	Cancellation of shares. Statement of capital on 16 June 2010 GBP 11,524,848.5	View PDF Cancellation of shares. Statement of capital on 16 June 2010 GBP 11,524,848.5 - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	SH01	Statement of capital following an allotment of shares on 6 January 2009 GBP 11,418,564.00	View PDF Statement of capital following an allotment of shares on 6 January 2009 GBP 11,418,564.00 - link opens in a new window - 12 pages (12 pages)
03 Jan 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	AA	Interim accounts made up to 30 September 2009	View PDF Interim accounts made up to 30 September 2009 - link opens in a new window - 22 pages (22 pages)
19 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	View PDF Annual return made up to 14 October 2009 with full list of shareholders - link opens in a new window - 19 pages (19 pages)

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