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CP2 VCT PLC

Company number 03307069

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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)
31 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jul 2003 288c Secretary's particulars changed
17 Jul 2003 AA Full accounts made up to 28 February 2003
17 Mar 2003 353a Location of register of members (non legible)
27 Feb 2003 363a Return made up to 20/01/03; bulk list available separately
12 Feb 2003 169 £ ic 10514545/10501295 30/01/03 £ sr 53000@.25=13250
12 Feb 2003 169 £ ic 10552045/10514545 29/01/03 £ sr 150000@.25=37500
07 Feb 2003 88(2)R Ad 23/01/03--------- premium £ si 33691@.25=8422 £ ic 10543623/10552045
27 Jan 2003 CERT21 Certificate of cancellation of share premium account
27 Jan 2003 OC Cancell share premium acct
24 Jan 2003 169 £ ic 10548623/10543623 07/01/03 £ sr 20000@.25=5000
23 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acc 03/12/02
22 Dec 2002 169 £ ic 10559873/10548623 06/12/02 £ sr 45000@.25=11250
18 Nov 2002 169 £ ic 10564873/10559873 27/08/02 £ sr 20000@.25=5000
18 Nov 2002 169 £ ic 10566123/10564873 28/08/02 £ sr 5000@.25=1250
18 Nov 2002 AA Interim accounts made up to 31 August 2002
25 Oct 2002 88(2)R Ad 30/08/02--------- £ si 53982@.25=13495 £ ic 10552628/10566123
18 Oct 2002 288c Director's particulars changed
18 Oct 2002 288c Director's particulars changed
04 Sep 2002 169 £ ic 10563878/10552628 21/08/02 £ sr 45000@.25=11250
29 Aug 2002 169 £ ic 10571378/10563878 08/08/02 £ sr 30000@.25=7500
14 Aug 2002 169 £ ic 10588878/10571378 27/05/02 £ sr 70000@.25=17500
14 Aug 2002 169 £ ic 10626378/10588878 17/07/02 £ sr 150000@.25=37500
31 Jul 2002 88(2)R Ad 19/07/02--------- £ si 94214@.25=23553 £ ic 10602825/10626378
23 Jul 2002 AA Full accounts made up to 28 February 2002