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NORTHERN 2 VCT PLC

Company number 03695071

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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)
29 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 23/11/2011
27 Oct 2011 MEM/ARTS Memorandum and Articles of Association
27 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2011 SH06 Cancellation of shares. Statement of capital on 7 September 2011
  • GBP 2,873,417.10
07 Sep 2011 SH03 Purchase of own shares.
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 2,881,917.10
26 Jul 2011 TM01 Termination of appointment of Frederick Holliday as a director
26 Jul 2011 SH06 Cancellation of shares. Statement of capital on 26 July 2011
  • GBP 2,865,940.4
26 Jul 2011 SH03 Purchase of own shares.
25 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Jul 2011 AA Full accounts made up to 31 March 2011
17 May 2011 SH06 Cancellation of shares. Statement of capital on 17 May 2011
  • GBP 2,873,440.40
17 May 2011 SH03 Purchase of own shares.
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 2,888,440.40
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 2,874,972.10
09 Feb 2011 SH06 Cancellation of shares. Statement of capital on 9 February 2011
  • GBP 2,824,512.15
09 Feb 2011 SH03 Purchase of own shares.
31 Jan 2011 AR01 Annual return made up to 11 January 2011
24 Jan 2011 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 3 December 2010
  • GBP 2,834,512.15
01 Sep 2010 SH06 Cancellation of shares. Statement of capital on 1 September 2010
  • GBP 2,827,399.90
01 Sep 2010 SH03 Purchase of own shares.
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 4 June 2010
  • GBP 2,837,399.90
15 Jun 2010 SH06 Cancellation of shares. Statement of capital on 15 June 2010
  • GBP 2,825,188.05
15 Jun 2010 SH03 Purchase of own shares.