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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)
03 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 27/03/07
03 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2007 AA Interim accounts made up to 28 February 2007
22 Mar 2007 AA Full accounts made up to 31 December 2006
15 Jan 2007 169(1B) 12/12/06 £ ti 48218@.5=24109
15 Jan 2007 169 £ sr 62674@.5 23/05/06
15 Jan 2007 169(1B) 17/11/06 £ ti 83883@.5=41942
15 Jan 2007 169(1B) 17/11/06 £ ti 17500@.5=8750
11 Dec 2006 AA Interim accounts made up to 31 October 2006
21 Nov 2006 363s Return made up to 21/10/06; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
16 Oct 2006 169(1B) 26/09/06 £ ti 282232@.5=141116
06 Oct 2006 288c Secretary's particulars changed
27 Sep 2006 AA Interim accounts made up to 30 June 2006
26 Sep 2006 169 £ ic 15791915/15737725 06/06/06 £ sr 108381@.5=54190
26 Sep 2006 169 £ ic 15802595/15791915 23/05/06 £ sr 21360@.5=10680
26 Sep 2006 169 £ ic 15954154/15802595 23/05/06 £ sr 303118@.5=151559
25 May 2006 AA Interim accounts made up to 31 March 2006
02 May 2006 AA Full accounts made up to 31 December 2005
03 Jan 2006 AA Interim accounts made up to 30 June 2005
14 Dec 2005 169 £ sr 219959@.5 13/10/05
14 Dec 2005 169 £ ic 16004154/15954154 23/11/05 £ sr 100000@.5=50000
14 Dec 2005 169 £ sr 152628@.5 03/10/05
07 Dec 2005 AA Interim accounts made up to 31 October 2005
18 Nov 2005 363s Return made up to 21/10/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
30 Aug 2005 288a New secretary appointed