DOWNING ABSOLUTE INCOME VCT 1 PLC

Company number 03307917

Date	Type	Description	View / Download
16 May 2003	169	£ ic 4870981/4865981 11/04/03 £ sr 10000@.5=5000	(2 pages)
09 May 2003	AA	Accounts made up to 31 December 2002	(5 pages)
22 Mar 2003	353a	Location of register of members (non legible)	(1 page)
18 Feb 2003	169	£ sr 10000@.5 07/01/03	(2 pages)
17 Feb 2003	363s	Return made up to 27/01/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
14 Jan 2003	288b	Director resigned	(1 page)
14 Jan 2003	288b	Director resigned	(1 page)
19 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
19 Dec 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
18 Dec 2002	AA	Full accounts made up to 30 June 2002	(30 pages)
12 Jun 2002	288c	Director's particulars changed	(1 page)
13 May 2002	288c	Director's particulars changed	(1 page)
15 Apr 2002	169	£ sr 47500@.5 29/06/01	(1 page)
07 Feb 2002	363s	Return made up to 27/01/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
25 Jan 2002	288a	New secretary appointed	(2 pages)
25 Jan 2002	288b	Secretary resigned	(1 page)
11 Jan 2002	AA	Full accounts made up to 30 June 2001	(30 pages)
02 May 2001	AA	Accounts made up to 31 December 2000	(5 pages)
07 Mar 2001	363s	Return made up to 27/01/01; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
15 Feb 2001	AA	Full accounts made up to 30 June 2000	(31 pages)
23 Nov 2000	169	£ ic 4895980/4894730 11/05/00 £ sr 2500@.5=1250	(1 page)
23 Nov 2000	169	£ ic 4905980/4895980 08/05/00 £ sr 20000@.5=10000	(1 page)
10 Nov 2000	CERT21	Certificate of cancellation of share premium account	(1 page)
10 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)

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