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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 Jan 2004 363a Return made up to 14/01/04; bulk list available separately
22 Jan 2004 CERT21 Certificate of cancellation of share premium account
21 Jan 2004 OC Cancelling share premium account
11 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem ac 02/12/03
29 Aug 2003 88(2)R Ad 13/08/03--------- £ si 154265@.1=15426 £ ic 4112452/4127878
29 Aug 2003 88(2)R Ad 13/08/03--------- £ si 597063@.1=59706 £ ic 4052746/4112452
13 Aug 2003 169 £ ic 4055246/4052746 23/07/03 £ sr 25000@.1=2500
13 Aug 2003 169 £ ic 4062746/4055246 14/03/03 £ sr 75000@.1=7500
13 Aug 2003 169 £ ic 4064246/4062746 30/06/03 £ sr 15000@.1=1500
31 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jul 2003 288c Secretary's particulars changed
17 Jul 2003 AA Full accounts made up to 28 February 2003
09 Jun 2003 169 £ ic 4076332/4064246 19/05/03 £ sr 120868@.1=12086
23 May 2003 169 £ ic 4097800/4076332 01/05/03 £ sr 214681@.1=21468
17 Mar 2003 353a Location of register of members (non legible)
17 Feb 2003 88(2)R Ad 23/01/03--------- £ si 55349@.1=5534 £ ic 4092266/4097800
12 Feb 2003 169 £ ic 4097266/4092266 30/01/03 £ sr 50000@.1=5000
31 Jan 2003 363a Return made up to 14/01/03; bulk list available separately
22 Dec 2002 169 £ ic 4099845/4098345 04/12/02 £ sr 15000@.1=1500
09 Dec 2002 288c Director's particulars changed
22 Nov 2002 AA Interim accounts made up to 31 August 2002
23 Oct 2002 88(2)R Ad 30/08/02--------- £ si 89469@.1=8946 £ ic 4090899/4099845
18 Oct 2002 288c Director's particulars changed