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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)
12 Dec 2008 88(2) Ad 05/12/08\gbp si 151931@0.05=7596.55\gbp ic 2862621.55/2870218.1\
22 Sep 2008 169 Gbp ic 2865526.6/2862621.55\27/08/08\gbp sr 58101@0.05=2905.05\
14 Aug 2008 169 Gbp ic 2871509.15/2865526.6\24/07/08\gbp sr 119651@0.05=5982.55\
25 Jul 2008 MISC ML28 transferring res & articles to 3090163
07 Jul 2008 169 Gbp ic 2888930.5/2871509.15\11/06/08\gbp sr 348427@0.05=17421.35\
07 Jul 2008 169 Gbp ic 2899760.85/2888930.5\18/06/08\gbp sr 216607@0.05=10830.35\
17 Jun 2008 88(2) Ad 06/06/08\gbp si 229923@0.05=11496.15\gbp ic 2888264.7/2899760.85\
11 Jun 2008 MEM/ARTS Memorandum and Articles of Association
11 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
27 May 2008 AA Full accounts made up to 31 January 2008
06 May 2008 288b Appointment terminated director matthew white ridley
24 Apr 2008 88(2) Ad 17/04/08\gbp si 548671@0.05=27433.55\gbp ic 2860831.15/2888264.7\
22 Apr 2008 88(2) Ad 18/04/08\gbp si 548671@0.05=27433.55\gbp ic 2833397.6/2860831.15\
14 Apr 2008 88(2) Ad 05/04/08\gbp si 285513@0.05=14275.65\gbp ic 2819121.95/2833397.6\
10 Apr 2008 88(2) Ad 04/04/08\gbp si 3147712@0.05=157385.6\gbp ic 2661736.35/2819121.95\
08 Apr 2008 88(2) Ad 31/03/08\gbp si 3079957@0.05=153997.85\gbp ic 2507738.5/2661736.35\
19 Mar 2008 169 Gbp ic 2510647.25/2507738.5\18/02/08\gbp sr 58175@0.05=2908.75\
19 Mar 2008 MISC Form 169 replacment for expunged 169 regd date 11/04/07
05 Mar 2008 88(2) Ad 29/02/08\gbp si 1032485@0.05=51624.25\gbp ic 2459023/2510647.25\
19 Feb 2008 169 £ ic 2465023/2459023 23/01/08 £ sr 120000@.05=6000
08 Feb 2008 363a Return made up to 11/01/08; bulk list available separately
01 Feb 2008 88(2)R Ad 29/01/08--------- £ si 1939544@.05=96977 £ ic 2368046/2465023
25 Jan 2008 169 £ ic 2375197/2368046 20/12/07 £ sr 143028@.05=7151
18 Dec 2007 169 £ ic 2380528/2375197 19/11/07 £ sr 106629@.05=5331
11 Dec 2007 88(2)R Ad 07/12/07--------- £ si 98742@.05=4937 £ ic 2375591/2380528