PENNINE DOWNING AIM VCT 2 PLC

Company number 04109922

Date	Type	Description	View / Download
16 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
09 Jul 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
21 Jun 2010	TM01	Termination of appointment of James Murrin as a director	(2 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Voluntry wind up 12/05/2010	(1 page)
04 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
04 Jun 2010	LIQ MISC RES	Resolution INSOLVENCY:Liq Misc Res (lressp 12/05/2010)	(1 page)
21 May 2010	600	Appointment of a voluntary liquidator	(1 page)
21 May 2010	4.70	Declaration of solvency	(3 pages)
19 May 2010	AD01	Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 19 May 2010	(2 pages)
13 May 2010	RESOLUTIONS	Resolutions RES13 ‐ General business 04/05/2010	(1 page)
21 Apr 2010	TM01	Termination of appointment of a director	(2 pages)
21 Apr 2010	TM01	Termination of appointment of a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Tony Mcging as a director	(1 page)
06 Apr 2010	TM01	Termination of appointment of Nicholas Lewis as a director	(1 page)
13 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders Statement of capital on 2009-12-08 GBP 1,179,500.7	(22 pages)
26 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Nov 2009	AD02	Register inspection address has been changed	(1 page)
22 Oct 2009	CERT21	Certificate of cancellation of share premium account	(1 page)
22 Oct 2009	OC138	Reduction of iss capital and minute (oc)	(2 pages)
18 Aug 2009	AA	Full accounts made up to 28 February 2009	(42 pages)
12 Aug 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share prem of comp be cancelled re elect officers apt auditors approve dir remuneration adopt accts 05/08/2009	(1 page)
16 Mar 2009	169	Gbp ic 1190821.25/1179501.25 05/03/09 gbp sr 226400@0.05=11320	(1 page)
08 Feb 2009	169	Gbp ic 1193466.75/1190821.25 24/01/09 gbp sr 52910@0.05=2645.5	(1 page)