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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 Nov 2000 88(2)R Ad 17/11/00--------- £ si 3469710@.05=173485 £ ic 352694/526179
16 Nov 2000 88(2)R Ad 25/10/00--------- £ si 215000@.05=10750 £ ic 341944/352694
16 Nov 2000 88(2)R Ad 31/10/00--------- £ si 20600@.05=1030 £ ic 340914/341944
16 Nov 2000 88(2)R Ad 02/11/00--------- £ si 100000@.05=5000 £ ic 335914/340914
16 Nov 2000 88(2)R Ad 03/11/00--------- £ si 2376665@.05=118833 £ ic 217081/335914
16 Nov 2000 88(2)R Ad 10/10/00--------- £ si 3316580@.05=165829 £ ic 51252/217081
16 Nov 2000 88(2)R Ad 14/11/00--------- £ si 25000@.05=1250 £ ic 50002/51252
03 Nov 2000 288a New director appointed
31 Oct 2000 288a New director appointed
31 Oct 2000 288a New director appointed
31 Oct 2000 288a New director appointed
27 Oct 2000 PROSP Listing of particulars
23 Oct 2000 288b Director resigned
23 Oct 2000 225 Accounting reference date extended from 30/09/01 to 31/10/01
23 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Oct 2000 266(1) Notice of intention to trade as an investment co.
18 Oct 2000 88(2)R Ad 11/10/00--------- £ si 50000@1=50000 £ ic 2/50002
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 2000 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
12 Oct 2000 CERT8 Certificate of authorisation to commence business and borrow
12 Oct 2000 117 Application to commence business
27 Sep 2000 288b Secretary resigned;director resigned
27 Sep 2000 288b Director resigned