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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)
17 Oct 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 1 page (1 page)
17 Oct 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 1 page (1 page)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	88(2)	Ad 10/08/09 gbp si 9357@0.5=4678.5 gbp ic 11630090/11634768.5	View PDF Ad 10/08/09 gbp si 9357@0.5=4678.5 gbp ic 11630090/11634768.5 - link opens in a new window - 9 pages (9 pages)
04 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
11 Jul 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 53 pages (53 pages)
30 Apr 2009	169	Gbp ic 11652349.5/11630090 31/03/09 gbp sr 44519@0.5=22259.5	View PDF Gbp ic 11652349.5/11630090 31/03/09 gbp sr 44519@0.5=22259.5 - link opens in a new window - 1 page (1 page)
06 Apr 2009	287	Registered office changed on 06/04/2009 from 10 crown place london EC2A 4FT	View PDF Registered office changed on 06/04/2009 from 10 crown place london EC2A 4FT - link opens in a new window - 1 page (1 page)
06 Apr 2009	288c	Secretary's Change of Particulars / albion ventures LLP / 25/03/2009 / HouseName/Number was: 10, now: 1; Street was: crown place, now: king's arms yard; Post Code was: EC2A 4FT, now:	View PDF Secretary's Change of Particulars / albion ventures LLP / 25/03/2009 / HouseName/Number was: 10, now: 1; Street was: crown place, now: king's arms yard; Post Code was: EC2A 4FT, now: - link opens in a new window - 1 page (1 page)
27 Mar 2009	CERTNM	Company name changed close brothers protected vct PLC\certificate issued on 27/03/09	View PDF Company name changed close brothers protected vct PLC\certificate issued on 27/03/09 - link opens in a new window - 2 pages (2 pages)
29 Jan 2009	288a	Director appointed ebbe dinesen	View PDF Director appointed ebbe dinesen - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	288a	Secretary appointed albion ventures LLP	View PDF Secretary appointed albion ventures LLP - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	288b	Appointment Terminated Secretary close ventures LIMITED	View PDF Appointment Terminated Secretary close ventures LIMITED - link opens in a new window - 1 page (1 page)
15 Jan 2009	88(2)	Ad 09/01/09 gbp si 15845@0.5=7922.5 gbp ic 11644427/11652349.5	View PDF Ad 09/01/09 gbp si 15845@0.5=7922.5 gbp ic 11644427/11652349.5 - link opens in a new window - 8 pages (8 pages)
14 Jan 2009	288b	Appointment Terminated Director christopher holdsworth hunt	View PDF Appointment Terminated Director christopher holdsworth hunt - link opens in a new window - 1 page (1 page)
14 Jan 2009	288b	Appointment Terminated Director giles pitman	View PDF Appointment Terminated Director giles pitman - link opens in a new window - 1 page (1 page)
09 Jan 2009	288a	Director appointed modwenna vivien hornby rees mogg	View PDF Director appointed modwenna vivien hornby rees mogg - link opens in a new window - 1 page (1 page)
08 Jan 2009	169	Gbp ic 11656471.5/11644427 24/12/08 gbp sr 24089@0.5=12044.5	View PDF Gbp ic 11656471.5/11644427 24/12/08 gbp sr 24089@0.5=12044.5 - link opens in a new window - 1 page (1 page)
17 Dec 2008	169	Gbp ic 11680264.5/11656471.5 02/12/08 gbp sr 47586@0.5=23793	View PDF Gbp ic 11680264.5/11656471.5 02/12/08 gbp sr 47586@0.5=23793 - link opens in a new window - 1 page (1 page)
11 Dec 2008	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 22 pages (22 pages)
01 Nov 2008	363a	Return made up to 14/10/08; full list of members	View PDF Return made up to 14/10/08; full list of members - link opens in a new window - 14 pages (14 pages)
15 Oct 2008	169	Gbp ic 11702717.5/11680264.5 05/08/08 gbp sr 44906@0.5=22453	View PDF Gbp ic 11702717.5/11680264.5 05/08/08 gbp sr 44906@0.5=22453 - link opens in a new window - 1 page (1 page)
15 Oct 2008	169	Gbp ic 11705717.5/11702717.5 01/10/08 gbp sr 6000@0.5=3000	View PDF Gbp ic 11705717.5/11702717.5 01/10/08 gbp sr 6000@0.5=3000 - link opens in a new window - 1 page (1 page)
08 Oct 2008	169	Gbp ic 11724492/11705717.5 25/09/08 gbp sr 37549@0.5=18774.5	View PDF Gbp ic 11724492/11705717.5 25/09/08 gbp sr 37549@0.5=18774.5 - link opens in a new window - 1 page (1 page)

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