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MAVEN INCOME AND GROWTH VCT 6 PLC

Company number 03870187

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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)
27 Sep 2006 122 Conso 23/08/06
27 Sep 2006 88(2)R Ad 23/08/06--------- £ si 10@.1=1 £ ic 2654550/2654551
01 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cons shares 23/08/06
01 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Aug 2006 AA Full accounts made up to 31 March 2006
12 Jun 2006 288c Director's particulars changed
06 Mar 2006 288a New director appointed
13 Jan 2006 363a Return made up to 02/11/05; full list of members
13 Jan 2006 288b Director resigned
13 Jan 2006 288b Director resigned
13 Jan 2006 288b Director resigned
13 Jan 2006 353 Location of register of members
06 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2005 AA Full accounts made up to 31 March 2005
20 Jul 2005 AUD Auditor's resignation
03 May 2005 288a New secretary appointed
03 May 2005 288b Secretary resigned
03 May 2005 287 Registered office changed on 03/05/05 from: bucklersbury house 3 queen victoria street london EC4N 8EL
14 Feb 2005 363s Return made up to 02/11/04; full list of members
04 Nov 2004 288a New secretary appointed
25 Oct 2004 288b Secretary resigned