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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)
06 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2002 AA Full accounts made up to 31 March 2002
29 Nov 2001 AA Accounts made up to 30 September 2001
16 Nov 2001 169 £ sr 60000@.5 31/08/01
13 Nov 2001 363s Return made up to 14/10/01; bulk list available separately
19 Sep 2001 169 £ ic 13885418/13867918 17/08/01 £ sr 35000@.5=17500
04 Sep 2001 169 £ ic 13890418/13885418 10/08/01 £ sr 10000@.5=5000
29 Jun 2001 AA Full accounts made up to 31 March 2001
04 Apr 2001 169 £ ic 13915418/13890418 09/03/01 £ sr 50000@.5=25000
29 Nov 2000 AA Accounts made up to 30 September 2000
15 Nov 2000 363s Return made up to 14/10/00; bulk list available separately
15 Nov 2000 363(287) Registered office changed on 15/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/11/00
09 Nov 2000 288a New secretary appointed
18 Oct 2000 169 £ ic 13923042/13915419 07/09/00 £ sr 15246@.5=7623
18 Oct 2000 169 £ ic 13924842/13923042 14/08/00 £ sr 3600@.5=1800
12 Oct 2000 169 £ ic 13927919/13924842 26/05/00 £ sr 6154@.5=3077
29 Jun 2000 288b Secretary resigned
28 Jun 2000 AA Full accounts made up to 31 March 2000
06 Mar 2000 266(3) Notice to cease trading as an investment company
19 Dec 1999 AA Accounts made up to 30 September 1999
01 Nov 1999 363s Return made up to 14/10/99; no change of members
17 Sep 1999 CERT21 Certificate of cancellation of share premium account
17 Sep 1999 OC Canel share premium account
17 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Aug 1999 363a Return made up to 14/10/98; bulk list available separately; amend