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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)
27 Feb 2004 169 £ ic 12394031/12391031 06/02/04 £ sr 6000@.5=3000
23 Dec 2003 287 Registered office changed on 23/12/03 from: 10 crown place london EC2A 4FT
08 Dec 2003 AA Accounts made up to 30 September 2003
21 Nov 2003 363s Return made up to 14/10/03; bulk list available separately
10 Oct 2003 288a New director appointed
10 Oct 2003 288b Director resigned
10 Sep 2003 287 Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AW
14 Aug 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Jul 2003 AA Full accounts made up to 31 March 2003
15 May 2003 169 £ ic 12324531/12269531 03/04/03 £ sr 110000@.5=55000
14 Apr 2003 169 £ ic 12384531/12324531 17/03/03 £ sr 120000@.5=60000
02 Apr 2003 169 £ ic 12397031/12384531 28/02/03 £ sr 25000@.5=12500
27 Mar 2003 353a Location of register of members (non legible)
24 Mar 2003 288c Secretary's particulars changed
24 Feb 2003 169 £ ic 12454531/12397031 15/01/03 £ sr 115000@.5=57500
13 Dec 2002 AA Accounts made up to 30 September 2002
29 Nov 2002 169 £ ic 12579031/12454531 29/10/02 £ sr 249000@.5=124500
15 Nov 2002 169 £ ic 12589531/12579031 15/10/02 £ sr 21000@.5=10500
06 Nov 2002 363s Return made up to 14/10/02; bulk list available separately
06 Nov 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
09 Oct 2002 169 £ ic 12619532/12594532 19/09/02 £ sr 50000@.5=25000
27 Sep 2002 169 £ ic 12650532/12619532 09/08/02 £ sr 62000@.5=31000
11 Sep 2002 169 £ ic 13867919/12650532 24/07/02 £ sr 2434775@.5=1217387
06 Sep 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Vent trust 14/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions