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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)
27 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2006 169 £ ic 784557/780557 11/05/06 £ sr 80000@.05=4000
22 Jun 2006 169 £ ic 785557/784557 12/05/06 £ sr 20000@.05=1000
13 Feb 2006 88(2)R Ad 27/05/05--------- £ si 81012@.05
13 Feb 2006 88(2)R Ad 05/04/05--------- £ si 91190@.05
13 Feb 2006 88(2)R Ad 04/04/05--------- £ si 783597@.05
13 Feb 2006 88(2)R Ad 30/03/05--------- £ si 586403@.05
13 Feb 2006 123 Nc inc already adjusted 28/11/05
13 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2006 169 £ ic 786532/785557 23/12/05 £ sr 19500@.05=975
01 Feb 2006 169 £ ic 787032/786532 29/12/05 £ sr 10000@.05=500
10 Jan 2006 169 £ ic 789032/787032 09/12/05 £ sr 40000@.05=2000
08 Dec 2005 MEM/ARTS Memorandum and Articles of Association
08 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 169 £ ic 791282/789032 08/11/05 £ sr 45000@.05=2250
27 Oct 2005 169 £ ic 792052/791282 07/10/05 £ sr 15400@.05=770
25 Oct 2005 169 £ ic 795652/792052 28/09/05 £ sr 72000@.05=3600
22 Sep 2005 363s Return made up to 26/08/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
07 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares