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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)
09 Aug 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Jul 1999 AA Full accounts made up to 31 March 1999
12 Apr 1999 288a New director appointed
09 Apr 1999 288b Director resigned
24 Feb 1999 AA Accounts made up to 31 January 1999
21 Dec 1998 AA Accounts made up to 30 September 1998
22 Oct 1998 363s Return made up to 14/10/98; no change of members
03 Jul 1998 AA Full accounts made up to 31 March 1998
24 Jun 1998 122 Recon 03/04/97
06 May 1998 169 £ ic 13932918/13922918 03/04/98 £ sr 10000@1=10000
15 Dec 1997 AA Accounts made up to 30 September 1997
14 Nov 1997 363s Return made up to 14/10/97; bulk list available separately
22 Jul 1997 88(2)R Ad 01/07/97--------- £ si 2473500@.5=1236750 £ ic 12746170/13982920
17 Jun 1997 88(2)R Ad 03/04/97-30/05/97 £ si 25392337@.5=12696168 £ ic 50002/12746170
06 Mar 1997 288a New director appointed
06 Mar 1997 288a New director appointed
06 Mar 1997 288a New director appointed
06 Mar 1997 288a New director appointed
25 Feb 1997 288b Director resigned
25 Feb 1997 288b Director resigned
25 Feb 1997 266(1) Notice of intention to trade as an investment co.
17 Feb 1997 88(2)R Ad 23/01/97--------- £ si 50000@1=50000 £ ic 2/50002
10 Feb 1997 225 Accounting reference date extended from 31/10/97 to 31/03/98
10 Feb 1997 287 Registered office changed on 10/02/97 from: 41 park square leeds LS1 2NS
10 Feb 1997 288b Secretary resigned