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PROVEN HEALTH VCT PLC

Company number 04131354

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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)
11 Jul 2011 SH03 Purchase of own shares.
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 195,503.59
23 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re appoint various & approve dividends etc 09/06/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 196,401.86
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 196,401.86
26 Apr 2011 TM01 Termination of appointment of Ann Hacker as a director
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 195,118.21
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 26 November 2010
  • GBP 192,759.21
09 Mar 2011 AP01 Appointment of Diane Martine James as a director
08 Feb 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 12 January 2011
08 Feb 2011 SH03 Purchase of own shares.
01 Feb 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 21 December 2010
27 Jan 2011 SH03 Purchase of own shares.
24 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
24 Jan 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 15 December 2010
24 Jan 2011 SH03 Purchase of own shares.
14 Dec 2010 TM02 Termination of appointment of Grant Whitehouse as a secretary
13 Dec 2010 AP04 Appointment of Beringea Llp as a secretary
18 Nov 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 16 November 2010
18 Nov 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 16 November 2010
18 Nov 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 16 November 2010
18 Nov 2010 SH03 Purchase of own shares.
18 Nov 2010 SH03 Purchase of own shares.
18 Nov 2010 SH03 Purchase of own shares.
15 Oct 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 6 October 2010