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NORTHERN AIM VCT PLC

Company number 04075686

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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 Oct 2009	CH01	Director's details changed for Stephen Digby Bullock on 1 October 2009	View PDF Director's details changed for Stephen Digby Bullock on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
23 Oct 2009	CH01	Director's details changed for Charles James Payan Dawnay on 1 October 2009	View PDF Director's details changed for Charles James Payan Dawnay on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	CH03	Secretary's details changed for Christopher David Mellor on 10 October 2009	View PDF Secretary's details changed for Christopher David Mellor on 10 October 2009 - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	363a	Return made up to 21/09/09; no change of members	View PDF Return made up to 21/09/09; no change of members - link opens in a new window - 6 pages (6 pages)
11 Mar 2009	88(2)	Ad 06/03/09 gbp si 280967@0.05=14048.35 gbp ic 1089288.3/1103336.65	View PDF Ad 06/03/09 gbp si 280967@0.05=14048.35 gbp ic 1089288.3/1103336.65 - link opens in a new window - 6 pages (6 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Feb 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 50 pages (50 pages)
11 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Oct 2008	363a	Return made up to 21/09/08; bulk list available separately	View PDF Return made up to 21/09/08; bulk list available separately - link opens in a new window - 7 pages (7 pages)
07 Oct 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 May 2008	169	Gbp ic 1094287.85/1089287.85 24/04/08 gbp sr 100000@0.05=5000	View PDF Gbp ic 1094287.85/1089287.85 24/04/08 gbp sr 100000@0.05=5000 - link opens in a new window - 1 page (1 page)
11 Mar 2008	88(2)	Ad 07/03/08 gbp si 139577@0.05=6978.85 gbp ic 1087309/1094287.85	View PDF Ad 07/03/08 gbp si 139577@0.05=6978.85 gbp ic 1087309/1094287.85 - link opens in a new window - 6 pages (6 pages)
05 Mar 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Feb 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 47 pages (47 pages)
19 Dec 2007	169	£ ic 1096059/1087309 22/11/07 £ sr 175000@.05=8750	View PDF £ ic 1096059/1087309 22/11/07 £ sr 175000@.05=8750 - link opens in a new window - 1 page (1 page)
18 Dec 2007	169	£ ic 1106059/1096059 10/10/07 £ sr 200000@.05=10000	View PDF £ ic 1106059/1096059 10/10/07 £ sr 200000@.05=10000 - link opens in a new window - 1 page (1 page)
03 Oct 2007	363a	Return made up to 21/09/07; bulk list available separately	View PDF Return made up to 21/09/07; bulk list available separately - link opens in a new window - 7 pages (7 pages)
26 Sep 2007	169	£ ic 1111560/1106060 24/08/07 £ sr 110000@.05=5500	View PDF £ ic 1111560/1106060 24/08/07 £ sr 110000@.05=5500 - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	169	£ ic 1120932/1111560 09/08/07 £ sr 187456@.05=9372	View PDF £ ic 1120932/1111560 09/08/07 £ sr 187456@.05=9372 - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	169	£ ic 1128932/1120932 24/05/07 £ sr 160000@.05=8000	View PDF £ ic 1128932/1120932 24/05/07 £ sr 160000@.05=8000 - link opens in a new window - 1 page (1 page)
23 May 2007	169	£ ic 1139332/1128932 13/04/07 £ sr 208000@.05=10400	View PDF £ ic 1139332/1128932 13/04/07 £ sr 208000@.05=10400 - link opens in a new window - 2 pages (2 pages)
23 Apr 2007	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)

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