MAVEN INCOME AND GROWTH VCT 5 PLC

Company number 04084875

Date	Type	Description	View / Download
07 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
07 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
07 Nov 2000	123	£ nc 50000/8000000 16/10/00	(1 page)
27 Oct 2000	287	Registered office changed on 27/10/00 from: 35-37 camomile street london EC3A 7AN	(1 page)
27 Oct 2000	225	Accounting reference date extended from 31/10/01 to 30/11/01	(1 page)
27 Oct 2000	266(1)	Notice of intention to trade as an investment co.	(1 page)
26 Oct 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
25 Oct 2000	117	Application to commence business	(3 pages)
25 Oct 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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 Document
25 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
25 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
25 Oct 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(84 pages)
17 Oct 2000	288b	Director resigned	(1 page)
17 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
17 Oct 2000	287	Registered office changed on 17/10/00 from: 83 leonard street london EC2A 4QS	(1 page)
17 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Oct 2000	288a	New director appointed	(2 pages)
12 Oct 2000	CERTNM	Company name changed the aim VCT2 PLC\certificate issued on 12/10/00	(2 pages)
03 Oct 2000	NEWINC	Incorporation	(16 pages)

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