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PROVEN VCT PLC

Company number 03911323

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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)
16 Oct 2012	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012	View PDF Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	SH06	Cancellation of shares. Statement of capital on 2 October 2012 GBP 5,865,051.08	View PDF Cancellation of shares. Statement of capital on 2 October 2012 GBP 5,865,051.08 - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	SH06	Cancellation of shares. Statement of capital on 1 October 2012 GBP 5,865,051.08	View PDF Cancellation of shares. Statement of capital on 1 October 2012 GBP 5,865,051.08 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	SH06	Cancellation of shares. Statement of capital on 1 October 2012 GBP 5,865,051.08	View PDF Cancellation of shares. Statement of capital on 1 October 2012 GBP 5,865,051.08 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	SH06	Cancellation of shares. Statement of capital on 1 October 2012 GBP 5,865,051.08	View PDF Cancellation of shares. Statement of capital on 1 October 2012 GBP 5,865,051.08 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	SH06	Cancellation of shares. Statement of capital on 12 September 2012 GBP 5,865,051.08	View PDF Cancellation of shares. Statement of capital on 12 September 2012 GBP 5,865,051.08 - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	SH06	Cancellation of shares. Statement of capital on 12 September 2012 GBP 5,865,051.08	View PDF Cancellation of shares. Statement of capital on 12 September 2012 GBP 5,865,051.08 - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	SH06	Cancellation of shares. Statement of capital on 12 September 2012 GBP 5,865,051.08	View PDF Cancellation of shares. Statement of capital on 12 September 2012 GBP 5,865,051.08 - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	SH06	Cancellation of shares. Statement of capital on 12 September 2012 GBP 5,865,051.08	View PDF Cancellation of shares. Statement of capital on 12 September 2012 GBP 5,865,051.08 - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	SH06	Cancellation of shares. Statement of capital on 12 September 2012 GBP 5,865,051.08	View PDF Cancellation of shares. Statement of capital on 12 September 2012 GBP 5,865,051.08 - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
03 Sep 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 79 pages (79 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 6,130,696.46	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 6,130,696.46 - link opens in a new window - 4 pages (4 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 6,093,031.61	View PDF Statement of capital following an allotment of shares on 2 May 2012 GBP 6,093,031.61 - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	SH07	Cancellation of shares by a PLC. Statement of capital on 16 April 2012 GBP 6,030,737.76	View PDF Cancellation of shares by a PLC. Statement of capital on 16 April 2012 GBP 6,030,737.76 - link opens in a new window - 4 pages (4 pages)

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PROVEN VCT PLC

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