ALBION CROWN VCT PLC

Company number 03495287

Date	Type	Description	View / Download
28 Sep 2005	363a	Return made up to 14/01/05; bulk list available separately	(7 pages)
20 Sep 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Sep 2005	169	£ ic 4027967/3864467 02/03/05 £ sr 327000@.5=163500	(1 page)
16 Aug 2005	288b	Secretary resigned	(1 page)
16 Aug 2005	288a	New secretary appointed	(1 page)
10 Aug 2005	AA	Full accounts made up to 28 February 2005	(47 pages)
31 May 2005	288b	Secretary resigned	(1 page)
20 May 2005	288a	New secretary appointed	(2 pages)
05 May 2005	287	Registered office changed on 05/05/05 from: one bow churchyard cheapside london EC4M 9HH	(1 page)
17 Feb 2005	288b	Director resigned	(1 page)
06 Jan 2005	169	£ ic 4030967/4027967 29/11/04 £ sr 30000@.1=3000	(1 page)
13 Dec 2004	169	£ ic 4034967/4030967 15/11/04 £ sr 40000@.1=4000	(1 page)
02 Dec 2004	169	£ ic 4040867/4034967 21/10/04 £ sr 59000@.1=5900	(2 pages)
24 Nov 2004	169	£ ic 4058967/4040867 01/11/04 £ sr 181000@.1=18100	(1 page)
04 Nov 2004	169	£ ic 4083967/4058967 18/10/04 £ sr 250000@.1=25000	(1 page)
04 Oct 2004	169	£ ic 4087278/4083967 27/08/04 £ sr 33118@.1=3311	(2 pages)
21 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Company appointments 08/07/04
21 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 Sep 2004	169	£ ic 4092378/4087278 03/08/04 £ sr 51000@.1=5100	(1 page)
12 Aug 2004	169	£ ic 4098378/4092378 30/06/04 £ sr 60000@.1=6000	(2 pages)
13 Jul 2004	AA	Full accounts made up to 29 February 2004	(51 pages)
01 Jul 2004	169	£ ic 4108378/4098378 04/06/04 £ sr 100000@.1=10000	(2 pages)
01 Jul 2004	169	£ ic 4127878/4108378 20/05/04 £ sr 195000@.1=19500	(2 pages)

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