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ALBION CROWN VCT PLC

Company number 03495287

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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)
08 Jun 2011 SH03 Purchase of own shares.
01 Jun 2011 SH03 Purchase of own shares.
12 Apr 2011 SH03 Purchase of own shares.
05 Apr 2011 AA Interim accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 807,810,190
17 Jan 2011 SH03 Purchase of own shares.
17 Jan 2011 SH03 Purchase of own shares.
13 Dec 2010 TM01 Termination of appointment of Andrew Cubie as a director
06 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sell treasury shares 09/11/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
02 Nov 2010 SH03 Purchase of own shares.
18 Oct 2010 AP01 Appointment of Mrs Karen Mary Brade as a director
15 Oct 2010 AA Group of companies' accounts made up to 30 June 2010
01 Oct 2010 TM01 Termination of appointment of Geoffrey Vero as a director
16 Jul 2010 SH03 Purchase of own shares.
01 Jul 2010 SH03 Purchase of own shares.
14 Jun 2010 SH03 Purchase of own shares.
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 9 April 2010
  • GBP 7,932,052.40
21 Apr 2010 SH03 Purchase of own shares.
14 Apr 2010 SH03 Purchase of own shares.
12 Apr 2010 SH03 Purchase of own shares.
26 Mar 2010 AA Interim accounts made up to 9 March 2010
11 Mar 2010 AA Interim accounts made up to 31 December 2009
08 Dec 2009 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 7,976,412.60