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CHRYSALIS VCT PLC

Company number 04095791

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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)
13 Oct 2005 169 £ ic 214532/210549 31/08/05 £ sr 398302@.01=3983
23 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 May 2005 AA Full accounts made up to 31 October 2004
08 Mar 2005 MEM/ARTS Memorandum and Articles of Association
08 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2005 123 £ nc 300000/1000000 01/03/05
02 Feb 2005 PROSP Listing of particulars
25 Jan 2005 169 £ ic 214532/214532 24/12/04 £ sr 43@.01
24 Jan 2005 288b Director resigned
24 Jan 2005 288b Director resigned
21 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Dec 2004 169 £ ic 214730/214532 26/11/04 £ sr 19825@.01=198
12 Nov 2004 363s Return made up to 19/10/04; bulk list available separately
09 Nov 2004 169 £ ic 214530/214130 15/10/04 £ sr 40000@.01=400
03 Nov 2004 169 £ ic 214730/214530 12/10/04 £ sr 20000@.01=200
20 Oct 2004 169 £ ic 215182/214730 24/09/04 £ sr 45200@.01=452
20 Oct 2004 169 £ ic 215433/215182 01/09/04 £ sr 25100@.01=251
24 Sep 2004 CERTNM Company name changed downing classic vct 3 PLC\certificate issued on 24/09/04
17 Sep 2004 169 £ ic 215820/215433 26/08/04 £ sr 38762@.01=387
15 Sep 2004 AA Interim accounts made up to 30 April 2004
26 Aug 2004 266(3) Notice to cease trading as an investment company
24 May 2004 169 £ ic 216471/215820 05/05/04 £ sr 65100@.01=651
24 May 2004 AA Full accounts made up to 31 October 2003