ALBION PRIME VCT PLC

Company number 03265074

Date	Type	Description	View / Download
17 Sep 2008	169	Gbp ic 11743801/11724492 03/09/08 gbp sr 38618@0.5=19309	(2 pages)
28 Aug 2008	88(2)	Ad 22/08/08 gbp si 16646@0.5=8323 gbp ic 11735478/11743801	(3 pages)
19 Aug 2008	AA	Full accounts made up to 31 March 2008	(49 pages)
19 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(62 pages)
08 Aug 2008	169A(2)	05/08/08 gbp tr 10000@0.5=5000	(1 page)
08 Aug 2008	169	Gbp ic 11746478/11735478 21/07/08 gbp sr 22000@0.5=11000	(2 pages)
02 Jul 2008	169A(2)	16/06/08 gbp tr 50000@0.5=25000 gbp ic 11771478/11746478	(1 page)
07 Mar 2008	AUD	Auditor's resignation	(1 page)
18 Jan 2008	169	£ ic 11964950/11771478 17/12/07 £ sr 386945@.5=193472	(1 page)
20 Dec 2007	AA	Accounts made up to 30 September 2007	(21 pages)
19 Nov 2007	363s	Return made up to 14/10/07; bulk list available separately	(9 pages)
19 Nov 2007	363(288)	Director's particulars changed
19 Nov 2007	363(353)	Location of register of members address changed
12 Nov 2007	169A(2)	08/08/07 £ tr 301271@.5=150636 £ ic 12250086/12099450	(1 page)
16 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Tender offer 100f sha 08/08/07	(1 page)
16 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
08 Aug 2007	AA	Full accounts made up to 31 March 2007	(45 pages)
28 Jul 2007	AA	Accounts made up to 22 June 2007	(10 pages)
18 Jul 2007	169(1B)	23/01/07 £ ti 140300@.5=70150	(1 page)
17 Apr 2007	169(1B)	27/03/07 £ ti 100884@.5=50442	(1 page)
30 Jan 2007	169	£ sr 130000@.5 29/08/06	(1 page)
24 Jan 2007	169(1B)	28/12/06 £ ti 60087@.5=30044	(1 page)
16 Jan 2007	AA	Accounts made up to 30 September 2006	(15 pages)
16 Jan 2007	AA	Accounts made up to 30 November 2006	(9 pages)