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ALBION TECHNOLOGY & GENERAL VCT PLC

Company number 04114310

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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)
28 Oct 2013 SH03 Purchase of own shares.
07 Oct 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 25 September 2013
02 Sep 2013 AA Interim accounts made up to 30 June 2013
28 Aug 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 19 August 2013
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 471,917.13
26 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase a max of 14.990f shares 20/06/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2013 SH03 Purchase of own shares.
03 Jun 2013 SH03 Purchase of own shares.
22 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 466,254.16
21 May 2013 SH03 Purchase of own shares.
13 May 2013 AUD Auditor's resignation
10 May 2013 AUD Auditor's resignation
07 May 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 1 May 2013
01 May 2013 SH03 Purchase of own shares.
30 Apr 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 23 April 2013
25 Apr 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 19 April 2013
24 Apr 2013 AA Full accounts made up to 31 December 2012
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 467,771.80
15 Apr 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 28 March 2013
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 453,656.88
07 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
03 Dec 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 30 October 2012
28 Nov 2012 SH03 Purchase of own shares.
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 450,420.95
14 Nov 2012 TM01 Termination of appointment of Michael Hart as a director