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THE INCOME & GROWTH VCT PLC

Company number 04069483

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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)
06 Mar 2008 88(2) Ad 06/02/08\gbp si 677226@0.001=677.226\gbp ic 378567/379244.226\
12 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Feb 2008 AA Full accounts made up to 30 September 2007
23 Jan 2008 169 £ ic 381787/378567 14/12/07 £ sr 322068@.01=3220
16 Jan 2008 288c Director's particulars changed
07 Nov 2007 123 Nc inc already adjusted 09/10/07
07 Nov 2007 88(2)R Ad 24/10/07--------- £ si 36025@.01=360 £ ic 381427/381787
07 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2007 169 £ ic 383987/381427 28/09/07 £ sr 256000@.01=2560
29 Oct 2007 MEM/ARTS Memorandum and Articles of Association
29 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share info 09/10/07
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Oct 2007 169 £ ic 385354/383987 25/09/07 £ sr 136745@.01=1367
23 Oct 2007 169 £ ic 387619/385354 21/09/07 £ sr 226535@.01=2265
23 Oct 2007 169 £ sr 100000@.01 13/07/07
09 Oct 2007 CERTNM Company name changed trivest vct PLC\certificate issued on 09/10/07
24 Sep 2007 363s Return made up to 06/09/07; bulk list available separately
06 Sep 2007 169 £ ic 390787/376255 09/08/07 £ sr 1453239@.01=14532
06 Sep 2007 169 £ ic 376255/375087 10/08/07 £ sr 116805@.01=1168
04 Jun 2007 AUD Auditor's resignation
02 May 2007 169 £ ic 392287/390787 19/03/07 £ sr 150000@.01=1500
19 Mar 2007 169 £ ic 392787/392287 19/02/07 £ sr 50000@.01=500
09 Mar 2007 88(2)R Ad 19/02/07--------- £ si 68881@.01=688 £ ic 392099/392787
02 Mar 2007 169 £ ic 393099/392099 12/02/07 £ sr 100000@.01=1000
14 Feb 2007 AA Full accounts made up to 30 September 2006