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MAVEN INCOME AND GROWTH VCT 5 PLC

Company number 04084875

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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)
26 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2003 AA Full accounts made up to 30 November 2002
17 Dec 2002 169 £ ic 4135926/4133789 29/11/02 £ sr 21372@.1=2137
06 Dec 2002 169 £ ic 4137726/4135926 22/11/02 £ sr 18000@.1=1800
08 Nov 2002 363s Return made up to 03/10/02; bulk list available separately
22 Oct 2002 288c Secretary's particulars changed
11 Oct 2002 169 £ ic 4148620/4137726 03/10/02 £ sr 108944@.1=10894
09 Oct 2002 169 £ ic 4151620/4148620 19/09/02 £ sr 30000@.1=3000
13 Sep 2002 169 £ ic 4156446/4151620 22/08/02 £ sr 48266@.1=4826
08 Sep 2002 AA Interim accounts made up to 31 May 2002
03 Sep 2002 169 £ ic 4162351/4156446 05/08/02 £ sr 59059@.1=5905
02 Jul 2002 169 £ ic 4163851/4162351 17/06/02 £ sr 15000@.1=1500
31 May 2002 169 £ ic 4165871/4163851 20/05/02 £ sr 20000@.101=2020
24 May 2002 169 £ ic 4167371/4165871 07/05/02 £ sr 15000@.1=1500
14 May 2002 CERT21 Certificate of cancellation of share premium account
14 May 2002 OC Cancellation of share prem acct
14 May 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2002 169 £ ic 4169333/4167371 22/04/02 £ sr 19628@.1=1962
19 Mar 2002 169 £ ic 4170233/4169333 13/03/02 £ sr 9000@.1=900
18 Mar 2002 AA Full accounts made up to 30 November 2001
28 Feb 2002 169 £ ic 4172233/4170233 08/02/02 £ sr 20000@.1=2000
06 Nov 2001 288c Director's particulars changed