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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)
23 Oct 2012 AP01 Appointment of The Hon Modwenna Vivien Hornby Rees-Mogg as a director
19 Oct 2012 MEM/ARTS Memorandum and Articles of Association
11 Oct 2012 AA Interim accounts made up to 30 June 2012
05 Oct 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 4 September 2012
05 Oct 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 17 August 2012
05 Oct 2012 SH03 Purchase of own shares.
17 Sep 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,301,963.75
11 Jul 2012 SH19 Statement of capital on 11 July 2012
  • GBP 455,017.19
11 Jul 2012 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
11 Jul 2012 OC138 Reduction of iss capital and minute (oc)
02 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce capital redemption and share prem a/c 22/06/2012
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 22,750,859.50
09 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 22,708,645.00
25 Apr 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,298,843.05
23 Apr 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 10 April 2012
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 22,698,331.50
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 22,330,040.0
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 22,086,388.0
04 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,109,343.05
04 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,129,843.05
22 Dec 2011 AR01 Annual return made up to 21 November 2011 no member list
12 Dec 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,048,343.05
12 Dec 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,081,343.05