ALBION DEVELOPMENT VCT PLC

Company number 03654040

Date	Type	Description	View / Download
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 16,356,578.5	(8 pages)
19 Dec 2009	SH19	Statement of capital on 19 December 2009 GBP 16,356,578.00	(4 pages)
19 Dec 2009	OC138	Reduction of iss capital and minute (oc)	(2 pages)
19 Dec 2009	CERT21	Certificate of cancellation of share premium account	(1 page)
16 Dec 2009	AR01	Annual return made up to 22 October 2009	(16 pages)
24 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(19 pages)
05 Nov 2009	SH03	Purchase of own shares.	(3 pages)
04 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(68 pages)
04 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ The cancellation of share premium account be canelled RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
12 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
30 Sep 2009	88(2)	Ad 25/09/09\gbp si 99675@0.5=49837.5\gbp ic 16288257.5/16338095\	(19 pages)
28 Sep 2009	169(1B)	01/06/09\Gbp ti 47166@0.5=23583\	(3 pages)
28 Sep 2009	169(1B)	07/09/09\Gbp ti 52860@0.5=26430\	(3 pages)
17 Sep 2009	169(1B)	02/09/09\Gbp ti 110085@0.5=55042.5\	(1 page)
04 Sep 2009	AA	Interim accounts made up to 30 June 2009	(21 pages)
26 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(61 pages)
23 Jul 2009	169(1B)	29/06/09\Gbp ti 24143@0.5=12071.5\	(2 pages)
09 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
18 May 2009	169(1B)	24/04/09\Gbp ti 111084@0.5=55542\	(1 page)
01 May 2009	AA	Full accounts made up to 31 December 2008	(52 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from 10 crown place london EC2A 4FT	(1 page)
06 Apr 2009	288c	Secretary's change of particulars / albion ventures LLP / 25/03/2009	(1 page)
25 Mar 2009	CERTNM	Company name changed close brothers development vct PLC\certificate issued on 25/03/09	(3 pages)