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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)
30 Aug 2005 288b Secretary resigned
22 Aug 2005 169 £ ic 16048447/16022235 19/05/05 £ sr 52424@.5=26212
15 Jun 2005 169 £ ic 16264058/16048447 21/04/05 £ sr 431222@.5=215611
24 May 2005 AA Interim accounts made up to 30 April 2005
24 May 2005 266(3) Notice to cease trading as an investment company
06 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Mar 2005 AA Full accounts made up to 31 December 2004
01 Mar 2005 169 £ sr 100000@.5 31/08/04
01 Mar 2005 169 £ ic 16302033/16264058 23/01/05 £ sr 75950@.5=37975
01 Mar 2005 169 £ sr 111800@.5 31/08/04
01 Mar 2005 169 £ ic 16395283/16302033 31/10/04 £ sr 186500@.5=93250
09 Feb 2005 169 £ ic 16413783/16395283 05/12/04 £ sr 37000@.5=18500
09 Feb 2005 169 £ ic 16481283/16413783 31/12/04 £ sr 135000@.5=67500
03 Feb 2005 395 Particulars of mortgage/charge
23 Nov 2004 363s Return made up to 21/10/04; bulk list available separately
27 Sep 2004 AA Interim accounts made up to 30 June 2004
25 Aug 2004 169 £ ic 16630033/16570033 08/07/04 £ sr 120000@.5=60000
25 Aug 2004 169 £ ic 16635033/16630033 09/08/04 £ sr 10000@.5=5000
21 Jul 2004 88(2)R Ad 12/03/04-05/04/04 £ si 7022394@.5=3511197 £ ic 13123836/16635033
17 Apr 2004 395 Particulars of mortgage/charge
14 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2004 AA Full accounts made up to 31 December 2003
27 Feb 2004 169 £ ic 13146336/13123836 10/01/04 £ sr 45000@.5=22500
27 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re share prem account 15/01/04
27 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights