PROVEN GROWTH AND INCOME VCT PLC

Company number 04125326

Date	Type	Description	View / Download
11 Aug 2004	169	£ ic 66466/65966 09/07/04 £ sr 10000@.05=500	(1 page)
11 Aug 2004	169	£ ic 67216/66466 02/07/04 £ sr 15000@.05=750	(1 page)
11 Aug 2004	169	£ ic 70539/67216 28/06/04 £ sr 66475@.05=3323	(1 page)
19 Jul 2004	266(3)	Notice to cease trading as an investment company	(1 page)
17 Jun 2004	288b	Secretary resigned	(1 page)
17 Jun 2004	288a	New secretary appointed	(2 pages)
11 Jun 2004	288b	Director resigned	(1 page)
24 Mar 2004	169	£ ic 70789/70539 25/02/04 £ sr 5000@.05=250	(1 page)
15 Jan 2004	363a	Return made up to 14/12/03; bulk list available separately	(8 pages)
25 Nov 2003	288b	Director resigned	(1 page)
02 Oct 2003	169	£ ic 71289/70789 10/07/03 £ sr 50000@.01=500	(1 page)
30 Jul 2003	AA	Full accounts made up to 28 February 2003	(37 pages)
05 Jun 2003	288a	New director appointed	(3 pages)
26 Mar 2003	287	Registered office changed on 26/03/03 from: 42 craven street london WC2N 5NG	(1 page)
29 Jan 2003	363a	Return made up to 14/12/02; bulk list available separately	(8 pages)
10 Jan 2003	288c	Director's particulars changed	(1 page)
22 Nov 2002	AA	Interim accounts made up to 31 August 2002	(3 pages)
13 Nov 2002	288a	New director appointed	(3 pages)
18 Jul 2002	CERT21	Certificate of cancellation of share premium account	(1 page)
18 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Cancell share prem acct 06/02/01	(10 pages)
13 Jul 2002	OC	Cancell share premium account	(2 pages)
12 Jul 2002	288c	Director's particulars changed	(1 page)
17 Jun 2002	AA	Full accounts made up to 28 February 2002	(37 pages)
17 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
17 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)