ALBION DEVELOPMENT VCT PLC

Company number 03654040

Date	Type	Description	View / Download
22 Jan 2004	PROSP	Listing of particulars	(86 pages)
22 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Subscription/13,200,000 15/01/04
22 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jan 2004	288b	Secretary resigned	(1 page)
21 Jan 2004	288a	New secretary appointed	(2 pages)
23 Dec 2003	287	Registered office changed on 23/12/03 from: 12 appold street london EC2A 2AA	(1 page)
13 Nov 2003	363s	Return made up to 21/10/03; bulk list available separately	(9 pages)
29 Jul 2003	CERT19	Certificate of reduction of share premium	(1 page)
24 Jul 2003	OC	Reduction of share premium acct	(3 pages)
09 Jul 2003	88(2)R	Ad 25/10/02-08/05/03 £ si 10834623@.5=5417311 £ ic 7315008/12732319	(78 pages)
27 May 2003	169	£ ic 7355008/7315008 09/05/03 £ sr 80000@.5=40000	(1 page)
15 May 2003	169	£ ic 7361258/7355008 03/04/03 £ sr 12500@.5=6250	(1 page)
24 Mar 2003	288c	Secretary's particulars changed	(1 page)
10 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Adp accts/apptaud/apt d 05/03/03
10 Mar 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
26 Feb 2003	AA	Full accounts made up to 31 December 2002	(34 pages)
07 Feb 2003	PROSP	Listing of particulars	(12 pages)
31 Oct 2002	363s	Return made up to 21/10/02; bulk list available separately	(9 pages)
27 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(67 pages)
27 Oct 2002	123	£ nc 12500000/25000000 21/10/02	(1 page)
03 Oct 2002	AA	Interim accounts made up to 30 June 2002	(11 pages)
02 Oct 2002	PROSP	Listing of particulars	(60 pages)