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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)
28 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed
15 Oct 2009 AA Group of companies' accounts made up to 30 June 2009
18 Sep 2009 OC138 Reduction of iss capital and minute (oc) \gbp ic 7965718/7965718
18 Sep 2009 CERT21 Certificate of cancellation of share premium account
03 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium credit 01/09/2009
23 Jun 2009 169 Gbp ic 7970118/7965718\18/05/09\gbp sr 44000@0.1=4400\
08 May 2009 88(2) Ad 17/04/09\gbp si 84090@0.1=8409\gbp ic 7961709/7970118\
24 Apr 2009 169 Gbp ic 7967374/7961709\02/04/09\gbp sr 56650@0.1=5665\
06 Apr 2009 287 Registered office changed on 06/04/2009 from 10 crown place london EC2A 4FT
06 Apr 2009 288c Secretary's change of particulars / albion ventures LLP / 30/03/2009
25 Mar 2009 169 Gbp ic 8000074/7967374\13/03/09\gbp sr 327000@0.1=32700\
09 Mar 2009 AA Interim accounts made up to 31 December 2008
28 Jan 2009 288b Appointment terminated secretary close ventures LIMITED
28 Jan 2009 288a Secretary appointed albion ventures LLP
23 Jan 2009 363a Return made up to 14/01/09; full list of members
08 Jan 2009 169 Gbp ic 8002855.8/8000073.2\23/12/08\gbp sr 27826@0.1=2782.6\
29 Dec 2008 169 Gbp ic 8006550.5/8002855.8\15/12/08\gbp sr 36947@0.1=3694.7\
15 Dec 2008 169 Gbp ic 8010108.5/8006550.5\08/12/08\gbp sr 35580@0.1=3558\
03 Dec 2008 169 Gbp ic 8018999.7/8010108.5\21/11/08\gbp sr 88912@0.1=8891.2\
21 Nov 2008 169 Gbp ic 8066438.2/8018999.7\06/11/08\gbp sr 474385@0.1=47438.5\
11 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2008 AA Group of companies' accounts made up to 30 June 2008
25 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association