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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)
08 Nov 2006 363s Return made up to 14/10/06; bulk list available separately
08 Nov 2006 363(353) Location of register of members address changed
06 Oct 2006 288c Secretary's particulars changed
26 Sep 2006 169 £ ic 12356031/12315086 08/08/06 £ sr 81890@.5=40945
13 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Aug 2006 AA Accounts made up to 31 May 2006
10 Aug 2006 AA Full accounts made up to 31 March 2006
16 Mar 2006 AA Accounts made up to 31 January 2006
03 Jan 2006 AA Accounts made up to 30 September 2005
29 Dec 2005 288c Director's particulars changed
18 Nov 2005 363s Return made up to 14/10/05; bulk list available separately
09 Sep 2005 AA Full accounts made up to 31 March 2005
22 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2005 288a New secretary appointed
22 Aug 2005 288b Secretary resigned
07 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Incentive agreement 28/02/05
11 Dec 2004 AA Accounts made up to 30 September 2004
02 Nov 2004 363s Return made up to 14/10/04; bulk list available separately
25 Aug 2004 169 £ ic 12386031/12356031 08/07/04 £ sr 60000@.5=30000
05 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2004 AA Full accounts made up to 31 March 2004
26 May 2004 169 £ ic 12391031/12386031 07/04/04 £ sr 10000@.5=5000
15 Mar 2004 288b Secretary resigned
15 Mar 2004 288a New secretary appointed