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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)
05 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/08/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 24/08/2011
30 Aug 2011 AA Full accounts made up to 28 February 2011
24 Aug 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 19 August 2011
  • GBP 5,066,096.01
24 Aug 2011 SH03 Purchase of own shares.
05 Aug 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 2 August 2011
  • GBP 5,090,896.01
05 Aug 2011 SH03 Purchase of own shares.
05 Aug 2011 SH03 Purchase of own shares.
05 Aug 2011 SH03 Purchase of own shares.
25 May 2011 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 17 March 2011
17 May 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 5,091,026.11
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 5,074,746.96
18 Apr 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 January 2011
01 Apr 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 28 March 2011
  • GBP 4,965,046.61
01 Apr 2011 SH03 Purchase of own shares.
15 Mar 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 10 March 2011
  • GBP 4,965,046.61
15 Mar 2011 SH03 Purchase of own shares.
07 Feb 2011 MEM/ARTS Memorandum and Articles of Association
25 Jan 2011 AR01 Annual return made up to 18 January 2011
  • ANNOTATION A second filed AR01 was registered on 18 April 2011
24 Jan 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 17 January 2011
  • GBP 4,970,965.21
24 Jan 2011 SH03 Purchase of own shares.
24 Jan 2011 SH03 Purchase of own shares.
12 Jan 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 20 December 2010
  • GBP 4,982,639.14
10 Jan 2011 SH03 Purchase of own shares.
04 Jan 2011 SH03 Purchase of own shares.