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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)
23 Apr 2012 SH03 Purchase of own shares.
23 Apr 2012 SH03 Purchase of own shares.
23 Apr 2012 SH03 Purchase of own shares.
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 6,030,737.76
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 5,614,331.11
29 Mar 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 7 March 2012
  • GBP 5,054,530.51
29 Mar 2012 MISC Section 423,520
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 3 March 2012
  • GBP 546,237,191
16 Mar 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 7 March 2012
  • GBP 5,054,530.51
12 Mar 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 7 March 2012
  • GBP 5,050,789.56
12 Mar 2012 SH03 Purchase of own shares.
12 Mar 2012 SH03 Purchase of own shares.
12 Mar 2012 SH03 Purchase of own shares.
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 5,053,849.11
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 10 February 2012
  • GBP 5,055,048.66
30 Jan 2012 MEM/ARTS Memorandum and Articles of Association
30 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Tender offer 26/01/2012
20 Jan 2012 AR01 Annual return made up to 18 January 2012 no member list
09 Jan 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 3 January 2012
  • GBP 5,054,530.51
09 Jan 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 3 January 2012
  • GBP 5,054,530.51
09 Jan 2012 SH03 Purchase of own shares.
09 Jan 2012 SH03 Purchase of own shares.
15 Sep 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 8 September 2011
  • GBP 5,066,096.01
15 Sep 2011 SH03 Purchase of own shares.
05 Sep 2011 MEM/ARTS Memorandum and Articles of Association