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ALBION DEVELOPMENT VCT PLC

Company number 03654040

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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)
12 Apr 2011 SH03 Purchase of own shares.
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 19,795,762.00
15 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 551, 560, 570 ca 2006 08/12/2010
05 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
02 Nov 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,828,425.5
22 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 19,574,804.0
24 Sep 2010 AA Interim accounts made up to 31 August 2010
22 Sep 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,806,128.5
13 Sep 2010 SH05 Statement of capital on 13 September 2010
  • GBP 19,574,804.00
    Cancellation of treasury shares. Treasury capital:
  • GBP 1,789,876 on 7 September 2010
31 Aug 2010 AA Interim accounts made up to 30 June 2010
18 Aug 2010 SH19 Statement of capital on 18 August 2010
  • GBP 19,503,804.00
18 Aug 2010 OC138 Reduction of iss capital and minute (oc)
18 Aug 2010 CERT21 Certificate of cancellation of share premium account
27 Jul 2010 SH05 Statement of capital on 27 July 2010
  • GBP 19,574,804.0
    Cancellation of treasury shares. Treasury capital:
  • GBP 1,814,876 on 30 June 2010
16 Jul 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,885,876
12 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 19,574,804.0
05 Jul 2010 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 Jun 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,873,876
12 May 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 19,549,054.00
12 May 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,849,120.5
10 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 19,498,406.00
10 May 2010 SH01 Statement of capital following an allotment of shares on 5 April 2010
  • GBP 19,336,643.50
10 May 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 17,940,526.00
10 May 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 17,614,378.50
10 May 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 17,410,166.00