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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)
31 Dec 2010 SH03 Purchase of own shares.
30 Sep 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 24 September 2010
  • GBP 4,982,639.14
30 Sep 2010 SH03 Purchase of own shares.
17 Sep 2010 TM01 Termination of appointment of Nicholas Lewis as a director
03 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt accounts & other approvals 24/08/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2010 AA Full accounts made up to 28 February 2010
12 Aug 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 6 August 2010
  • GBP 4,985,984.74
12 Aug 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 6 August 2010
  • GBP 4,985,984.74
12 Aug 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 6 August 2010
  • GBP 4,985,984.74
12 Aug 2010 SH03 Purchase of own shares.
12 Aug 2010 SH03 Purchase of own shares.
12 Aug 2010 SH03 Purchase of own shares.
08 Jun 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 27 May 2010
  • GBP 5,003,974.79
08 Jun 2010 SH03 Purchase of own shares.
22 Mar 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 11 March 2010
  • GBP 4,875,713.81
22 Mar 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 11 March 2010
  • GBP 4,877,016.56
18 Mar 2010 SH03 Purchase of own shares.
16 Mar 2010 SH03 Purchase of own shares.
22 Feb 2010 SH03 Purchase of own shares.
16 Feb 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 15 February 2010
  • GBP 4,878,452.21
15 Feb 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,521.55
29 Jan 2010 AR01 Annual return made up to 18 January 2010
22 Jan 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 18 January 2010
  • GBP 4,884,215.26
20 Jan 2010 SH03 Purchase of own shares.
09 Jan 2010 SH03 Purchase of own shares.