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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)
30 Aug 2005 169 £ ic 721043/717793 30/06/05 £ sr 65000@.05=3250
13 Jul 2005 AA Full accounts made up to 31 December 2004
08 Jul 2005 169 £ ic 722043/721043 01/06/05 £ sr 20000@.05=1000
13 Jun 2005 169 £ ic 722918/722043 13/05/05 £ sr 17500@.05=875
03 Jun 2005 169 £ ic 734465/722918 11/05/05 £ sr 230945@.05=11547
02 Mar 2005 PROSP Listing of particulars
22 Feb 2005 MEM/ARTS Memorandum and Articles of Association
15 Feb 2005 288a New director appointed
11 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2005 123 £ nc 800000/1550000 25/01/05
26 Jan 2005 CERTNM Company name changed elderstreet downing vct PLC\certificate issued on 26/01/05
25 Jan 2005 169 £ ic 734715/734465 03/12/04 £ sr 5000@.05=250
04 Jan 2005 169 £ ic 735765/734715 26/11/04 £ sr 21000@.05=1050
29 Dec 2004 169 £ ic 739015/735765 19/10/04 £ sr 65000@.05=3250
29 Dec 2004 169 £ ic 741265/739015 25/10/04 £ sr 45000@.05=2250
12 Oct 2004 363s Return made up to 26/08/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
20 Jul 2004 169 £ ic 741320/738765 01/07/04 £ sr 51100@.05=2555
16 Jul 2004 169 £ ic 742820/741320 29/06/04 £ sr 30000@.05=1500
14 Jul 2004 AA Full accounts made up to 31 December 2003
13 Jul 2004 288b Director resigned
13 Jul 2004 288b Director resigned
13 Jul 2004 288b Director resigned