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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)
08 Dec 2011 AD03 Register(s) moved to registered inspection location
08 Dec 2011 AD02 Register inspection address has been changed from Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA
24 Nov 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,020,843.05
24 Nov 2011 SH03 Purchase of own shares.
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 21,861,888
03 Nov 2011 SH08 Change of share class name or designation
13 Sep 2011 AA Interim accounts made up to 30 June 2011
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 21,809,150.50
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 25,577,237
08 Jul 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,938,343.05
08 Jul 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,990,343.05
16 Jun 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,916,843.05
15 Jun 2011 SH03 Purchase of own shares.
08 Jun 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,771,843.05
01 Jun 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,575,693.05
01 Jun 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,605,693.05
01 Jun 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,629,343.05
23 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors empowered to sell treasury shares 13/05/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,489,193.05
31 Mar 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 25,164,984.50
17 Jan 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,465,268.55
17 Jan 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,429,268.55
17 Jan 2011 SH03 Purchase of own shares.
15 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders