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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 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2009 SH03 Purchase of own shares.
01 Dec 2009 SH03 Purchase of own shares.
26 Nov 2009 AD03 Register(s) moved to registered inspection location
26 Nov 2009 AD02 Register inspection address has been changed
22 Sep 2009 169 Gbp ic 5045542.81/5042498.56\24/08/09\gbp sr 60885@0.05=3044.25\
22 Sep 2009 169 Gbp ic 5046142.81/5045542.81\27/08/09\gbp sr 12000@0.05=600\
20 Aug 2009 88(2) Ad 10/08/09\gbp si 510703@0.01=5107.03\gbp ic 5041035.78/5046142.81\
22 Jul 2009 AA Full accounts made up to 28 February 2009
22 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/07/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2009 88(2) Ad 26/03/09\gbp si 2285453@0.01=22854.53\gbp ic 5018181.25/5041035.78\
17 Jul 2009 88(2) Ad 02/04/09\gbp si 615569@0.01=6155.69\gbp ic 5012025.56/5018181.25\
17 Jul 2009 88(2) Ad 29/05/09\gbp si 303306@0.01=3033.06\gbp ic 5008992.5/5012025.56\
16 Jul 2009 88(2) Ad 04/04/09\gbp si 20749@0.1=2074.9\gbp ic 5006917.6/5008992.5\
16 Jul 2009 88(2) Ad 03/04/09\gbp si 913282@0.1=91328.2\gbp ic 4915589.4/5006917.6\
16 Jul 2009 88(2) Ad 31/03/09\gbp si 650210@0.1=65021\gbp ic 4850568.4/4915589.4\
26 Mar 2009 CERT21 Certificate of cancellation of share premium account
26 Mar 2009 OC138 Reduction of iss capital and minute (oc)
16 Mar 2009 169 Gbp ic 4856368.4/4850568.4\05/03/09\gbp sr 116000@0.05=5800\
16 Mar 2009 169 Gbp ic 4857618.4/4856368.4\05/03/09\gbp sr 5000@0.25=1250\
13 Feb 2009 363a Return made up to 18/01/09; full list of members
08 Feb 2009 169 Gbp ic 4859078.15/4857618.4\24/01/09\gbp sr 29195@0.05=1459.75\
07 Jan 2009 MEM/ARTS Memorandum and Articles of Association
07 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities