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DOWNING ABSOLUTE INCOME VCT 1 PLC

Company number 03307917

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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)
15 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Coy business/make market purchases 08/10/2010
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2010 AA Full accounts made up to 30 June 2010
01 Dec 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 25 November 2010
  • GBP 4,205,069
01 Dec 2010 SH03 Purchase of own shares.
15 Oct 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 6 October 2010
  • GBP 4,043,834.50
11 Oct 2010 SH03 Purchase of own shares.
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 3,991,914.5
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 3,932,924.0
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 4,071,456.5
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 4,071,456.50
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 3,991,914.50
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 3,932,924
05 Sep 2010 AD01 Registered office address changed from , Kings Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU on 5 September 2010
05 Jul 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 28 June 2010
  • GBP 3,966,767.50
05 Jul 2010 SH03 Purchase of own shares.
14 May 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 10 May 2010
  • GBP 3,912,777
13 May 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 4 May 2010
  • GBP 3,921,557.50
12 May 2010 SH03 Purchase of own shares.
07 May 2010 SH03 Purchase of own shares.
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 3,932,924.0
22 Apr 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 14 April 2010
  • GBP 3,865,342
21 Apr 2010 SH03 Purchase of own shares.
14 Apr 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 29 March 2010
  • GBP 3,887,842
14 Apr 2010 SH03 Purchase of own shares.
17 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares