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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)
24 Dec 2012 SH03 Purchase of own shares.
24 Dec 2012 SH03 Purchase of own shares.
24 Dec 2012 SH03 Purchase of own shares.
10 Dec 2012 SH03 Purchase of own shares.
10 Dec 2012 SH03 Purchase of own shares.
07 Dec 2012 SH03 Purchase of own shares.
07 Dec 2012 SH03 Purchase of own shares.
07 Dec 2012 SH03 Purchase of own shares.
07 Dec 2012 SH03 Purchase of own shares.
07 Dec 2012 SH03 Purchase of own shares.
07 Dec 2012 SH03 Purchase of own shares.
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 October 2012
  • GBP 1,906,910.80
07 Nov 2012 SH03 Purchase of own shares.
01 Nov 2012 TM02 Termination of appointment of F&C Asset Management Plc as a secretary
25 Oct 2012 AR01 Annual return made up to 3 October 2012 no member list
25 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2012 AA Full accounts made up to 30 November 2011
07 Dec 2011 AR01 Annual return made up to 3 October 2011 no member list
27 Oct 2011 CH01 Director's details changed for Mr Steven Mitchell on 24 October 2011
27 Oct 2011 CH01 Director's details changed for Jamie Graham Matheson on 24 October 2011
27 Oct 2011 CH01 Director's details changed for Gordon James Humphries on 24 October 2011
27 Oct 2011 CH01 Director's details changed for Gordon Haig Brough on 24 October 2011
03 Aug 2011 AA Interim accounts made up to 31 May 2011
24 May 2011 AA Full accounts made up to 30 November 2010