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MOLTEN VENTURES VCT PLC

Company number 03424984

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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)
21 Nov 2007 169 £ ic 1107547/1105697 06/11/07 £ sr 37000@.05=1850
16 Oct 2007 288b Director resigned
19 Sep 2007 169 £ ic 1111297/1107547 06/09/07 £ sr 75000@.05=3750
11 Sep 2007 363s Return made up to 26/08/07; bulk list available separately
01 Aug 2007 169 £ ic 810725/807739 27/07/07 £ sr 59730@.05=2986
28 Jun 2007 AA Full accounts made up to 31 December 2006
26 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/06/07
26 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2007 169 £ ic 814992/810725 22/05/07 £ sr 85340@.05=4267
25 May 2007 169 £ ic 830131/814992 22/05/07 £ sr 302787@.05=15139
03 May 2007 287 Registered office changed on 03/05/07 from: 69 eccleston square london SW1V 1PJ
15 Mar 2007 169 £ ic 842131/830131 12/03/07 £ sr 240000@.05=12000
14 Mar 2007 288a New director appointed
12 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed offers 08/01/07
12 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2006 363s Return made up to 26/08/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
15 Aug 2006 88(2)R Ad 01/03/06--------- £ si 629072@.0005=314 £ ic 771762/772076
15 Aug 2006 88(2)R Ad 05/04/06--------- £ si 446785@.0005=223 £ ic 771539/771762
15 Aug 2006 88(2)R Ad 04/04/06--------- £ si 325614@.0005=162 £ ic 771377/771539
11 Aug 2006 169 £ ic 772557/771377 24/07/06 £ sr 23607@.05=1180
04 Aug 2006 169 £ ic 773057/772557 21/06/06 £ sr 10000@.05=500
14 Jul 2006 169 £ ic 775557/773057 12/06/06 £ sr 50000@.05=2500
11 Jul 2006 169 £ ic 780557/775557 19/06/06 £ sr 100000@.05=5000
03 Jul 2006 AA Full accounts made up to 31 December 2005