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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)
06 Jul 2007 169 £ ic 8568993/8550931 14/06/07 £ sr 180626@.1=18062
02 Jul 2007 169 £ ic 8576161/8568993 29/05/07 £ sr 71685@.1=7168
30 May 2007 169 £ ic 8609987/8576161 04/05/07 £ sr 338268@.1=33826
01 May 2007 169(1B) 04/04/07 £ ti 1125471@.1=112547
21 Apr 2007 AA Interim accounts made up to 28 February 2007
21 Apr 2007 AA Interim accounts made up to 31 December 2006
22 Feb 2007 169(1B) 24/08/06 £ ti 100394@.1=10039
15 Feb 2007 363s Return made up to 14/01/07; bulk list available separately
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
16 Jan 2007 169(1B) 20/12/06 £ ti 102839@.1=10284
16 Jan 2007 169(1B) 15/12/06 £ ti 100741@.1=10074
05 Jan 2007 169(1B) 28/11/06 £ ti 584177@.1=58418
03 Jan 2007 AA Interim accounts made up to 31 August 2006
24 Oct 2006 88(2)R Ad 13/01/06--------- £ si 46147203@.1
06 Oct 2006 288c Secretary's particulars changed
06 Oct 2006 287 Registered office changed on 06/10/06 from: 4 crown place london EC2A 4BT
06 Oct 2006 225 Accounting reference date extended from 28/02/07 to 30/06/07
26 Sep 2006 169(1B) 04/08/06 £ ti 89178@.1=8918
26 Sep 2006 169(1B) 03/03/06 £ ti 27669@.1=2767
26 Sep 2006 169(1B) 31/08/06 £ ti 117414@.1=11741
04 Sep 2006 AA Interim accounts made up to 31 May 2006
24 Aug 2006 169(1B) 17/01/06 £ ti 3702781@.0025=9257
23 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2006 169(1B) 17/07/06 £ ti 101175@.1=10118
16 Aug 2006 169(1B) 13/07/06 £ ti 47552@.1=4755