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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)
09 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Jan 2009 288a Secretary appointed albion ventures LLP
28 Jan 2009 288b Appointment terminated secretary close ventures LIMITED
09 Jan 2009 88(2) Ad 30/12/08-30/12/08\gbp si 84355@0.5=42177.5\gbp ic 16246080/16288257.5\
23 Dec 2008 169 Gbp ic 16264563.5/16246080\10/12/08\gbp sr 36967@0.5=18483.5\
19 Nov 2008 363a Return made up to 21/10/08; full list of members
24 Oct 2008 169(1B) 14/10/08\Gbp ti 47150@0.5=23575\
24 Oct 2008 169(1B) 13/10/08\Gbp ti 69198@0.5=34599\
08 Oct 2008 169(1B) 11/09/08\Gbp ti 50000@0.5=25000\
08 Oct 2008 169(1B) 25/09/08\Gbp ti 24072@0.5=12036\
08 Oct 2008 88(2) Ad 03/10/08\gbp si 90818@0.5=45409\gbp ic 16219154/16264563\
23 Sep 2008 169(1B) 16/09/08\Gbp ti 50000@0.5=25000\
17 Sep 2008 169(1B) 03/09/08\Gbp ti 256495@0.5=128247.5\
02 Sep 2008 AA Interim accounts made up to 30 June 2008
08 Jul 2008 169(1B) 27/06/08\Gbp ti 75836@0.5=37918\
30 Jun 2008 169(1B) 20/06/08\Gbp ti 92826@0.5=46413\
24 Jun 2008 169(1B) 12/06/08\Gbp ti 78848@0.5=39424\
20 May 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2008 AA Full accounts made up to 31 December 2007
17 Apr 2008 88(3) Particulars of contract relating to shares
14 Apr 2008 88(2) Capitals not rolled up
11 Apr 2008 AUD Auditor's resignation
11 Feb 2008 169(1B) 20/12/07 £ ti 26719@.5=13360