PROVEN GROWTH AND INCOME VCT PLC

Company number 04125326

Date	Type	Description	View / Download
03 Oct 2005	288a	New secretary appointed	(2 pages)
29 Sep 2005	288b	Secretary resigned	(1 page)
22 Aug 2005	169	£ ic 65195/64108 07/07/05 £ sr 108725@.01=1087	(1 page)
11 Aug 2005	AA	Full accounts made up to 28 February 2005	(42 pages)
27 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Jul 2005	169	£ ic 65653/65195 28/04/05 £ sr 45800@.01=458	(1 page)
05 Jul 2005	CERTNM	Company name changed proven media vct PLC\certificate issued on 05/07/05	(3 pages)
03 Jun 2005	169	£ ic 67943/65653 28/04/05 £ sr 45800@.05=2290	(1 page)
28 Feb 2005	169	£ ic 68134/67943 04/01/05 £ sr 19120@.01=191	(1 page)
25 Feb 2005	169	£ ic 68534/68134 20/01/05 £ sr 40080@.01=400	(1 page)
16 Feb 2005	169	£ ic 68691/68534 20/01/05 £ sr 15745@.01=157	(1 page)
16 Feb 2005	169	£ ic 68791/68691 14/01/05 £ sr 10000@.01=100	(1 page)
16 Feb 2005	169	£ sr 27125@.05 02/12/04	(1 page)
17 Jan 2005	363a	Return made up to 14/12/04; bulk list available separately	(8 pages)
21 Dec 2004	287	Registered office changed on 21/12/04 from: 17-18 henrietta street london WC2E 8QH	(1 page)
01 Dec 2004	AA	Interim accounts made up to 31 August 2004	(6 pages)
21 Oct 2004	169	£ ic 65688/61915 15/09/04 £ sr 75475@.05=3773	(1 page)
21 Oct 2004	288c	Director's particulars changed	(1 page)
25 Aug 2004	AA	Full accounts made up to 29 February 2004	(42 pages)
17 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Aug 2004	169	£ ic 65966/65688 13/07/04 £ sr 27863@.01=278	(1 page)