DOWNING ABSOLUTE INCOME VCT 1 PLC

Company number 03307917

Date	Type	Description	View / Download
18 Mar 1997	288a	New director appointed	(2 pages)
18 Mar 1997	288a	New director appointed	(2 pages)
18 Mar 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(46 pages)
18 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(9 pages)
18 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(9 pages)
18 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(9 pages)
18 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(56 pages)
18 Mar 1997	122	S-div 10/03/97	(1 page)
18 Mar 1997	123	£ nc 50000/9050000 10/03/97	(1 page)
17 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
17 Mar 1997	PROSP	Listing of particulars	(30 pages)
13 Mar 1997	88(2)R	Ad 10/03/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
11 Mar 1997	CERTNM	Company name changed silkend PLC\certificate issued on 11/03/97	(10 pages)
11 Mar 1997	287	Registered office changed on 11/03/97 from: 120 east road, london, N1 6AA	(1 page)
11 Mar 1997	288a	New secretary appointed;new director appointed	(3 pages)
11 Mar 1997	288a	New director appointed	(2 pages)
11 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
10 Mar 1997	CERT8	Certificate of authorisation to commence business and borrow This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1997	117	Application to commence business This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1997	NEWINC	Incorporation	(14 pages)

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