NORTHERN 2 VCT PLC

Company number 03695071

Date	Type	Description	View / Download
19 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
18 May 2010	AA	Full accounts made up to 31 January 2010	(47 pages)
11 May 2010	SH06	Cancellation of shares. Statement of capital on 11 May 2010 GBP 2,835,188.05	(4 pages)
11 May 2010	SH03	Purchase of own shares.	(3 pages)
16 Feb 2010	SH06	Cancellation of shares. Statement of capital on 16 February 2010 GBP 2,845,188.05	(4 pages)
16 Feb 2010	SH03	Purchase of own shares.	(3 pages)
06 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(16 pages)
07 Jan 2010	SH06	Cancellation of shares. Statement of capital on 7 January 2010 GBP 2,855,188.05	(4 pages)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 2,855,188.05	(12 pages)
16 Dec 2009	SH03	Purchase of own shares.	(3 pages)
23 Oct 2009	CH01	Director's details changed for Mr Alastair Macbeth Conn on 1 October 2009	(3 pages)
23 Oct 2009	CH01	Director's details changed for Frank Leslie George Neale on 1 October 2009	(3 pages)
23 Oct 2009	CH01	Director's details changed for Christopher George Alvan Fletcher on 1 October 2009	(3 pages)
23 Oct 2009	CH01	Director's details changed for Professor Sir Frederick George Thomas Holliday on 1 October 2009	(3 pages)
23 Oct 2009	CH01	Director's details changed for Edward Michael Patrick Denny on 1 October 2009	(3 pages)
23 Oct 2009	CH01	Director's details changed for Mr David Peter Anthony Gravells on 1 October 2009	(3 pages)
12 Oct 2009	CH03	Secretary's details changed for Christopher David Mellor on 1 October 2009	(3 pages)
12 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
12 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
11 Aug 2009	169	Gbp ic 2855878.15/2851830.4\24/07/09\gbp sr 80955@0.05=4047.75\	(1 page)
12 Jun 2009	88(2)	Ad 05/06/09\gbp si 261902@0.05=13095.1\gbp ic 2842783.05/2855878.15\	(11 pages)
21 May 2009	AA	Full accounts made up to 31 January 2009	(51 pages)
18 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Feb 2009	353	Location of register of members	(1 page)
27 Jan 2009	363a	Return made up to 11/01/09; no change of members	(6 pages)