ALBION CROWN VCT PLC

Company number 03495287

Date	Type	Description	View / Download
16 Aug 2006	169(1B)	11/07/06 £ ti 1261356@.1=126136	(1 page)
31 Jul 2006	AA	Group of companies' accounts made up to 28 February 2006	(51 pages)
22 Mar 2006	169	£ ic 8592021/8507474 26/01/06 £ sr 845474@.1=84547	(1 page)
22 Mar 2006	169	£ ic 8609987/8592021 22/02/06 £ sr 179660@.1=17966	(1 page)
16 Feb 2006	363s	Return made up to 14/01/06; bulk list available separately 363(288) ‐ Secretary's particulars changed	(11 pages)
25 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re merger 12/12/05
25 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
23 Jan 2006	288a	New director appointed	(3 pages)
23 Jan 2006	288a	New director appointed	(3 pages)
23 Jan 2006	288a	New director appointed	(3 pages)
23 Jan 2006	288a	New director appointed	(2 pages)
23 Jan 2006	288b	Director resigned	(1 page)
23 Jan 2006	288b	Director resigned	(1 page)
23 Jan 2006	288b	Director resigned	(1 page)
13 Jan 2006	CERTNM	Company name changed murray vct 3 PLC\certificate issued on 13/01/06	(4 pages)
20 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
20 Dec 2005	123	Nc inc already adjusted 12/12/05	(1 page)
20 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Section 163 market purc 12/12/05
20 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Dec 2005	AA	Interim accounts made up to 31 August 2005	(18 pages)

Previous

• 14
• 15
• 16
• 17
• 18
• 19
• 20
• 21
• 22
• 23

Next