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AMATI AIM VCT PLC

Company number 04138683

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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)
09 Nov 2011 AP01 Appointment of Mr Christopher Anthony James Macdonald as a director on 8 November 2011
09 Nov 2011 AP01 Appointment of Mr Julian Ralph Avery as a director on 8 November 2011
09 Nov 2011 TM01 Termination of appointment of David Michael Page as a director on 8 November 2011
09 Nov 2011 TM01 Termination of appointment of James Daryl Hambro as a director on 8 November 2011
09 Nov 2011 CERTNM Company name changed victory vct PLC\certificate issued on 09/11/11
  • RES15 ‐ Change company name resolution on 2011-10-31
09 Nov 2011 CONNOT Change of name notice
04 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2011 SH03 Purchase of own shares.
23 Sep 2011 AD03 Register(s) moved to registered inspection location
23 Sep 2011 AD02 Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA
15 Sep 2011 SH03 Purchase of own shares.
15 Sep 2011 SH03 Purchase of own shares.
06 Sep 2011 SH03 Purchase of own shares.
15 Aug 2011 SH03 Purchase of own shares.
11 Aug 2011 SH03 Purchase of own shares.
05 Jul 2011 SH03 Purchase of own shares.
21 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2011 AA Full accounts made up to 31 January 2011
13 Jun 2011 SH03 Purchase of own shares.
11 May 2011 SH03 Purchase of own shares.
09 May 2011 SH03 Purchase of own shares.
09 May 2011 SH03 Purchase of own shares.
09 Mar 2011 SH03 Purchase of own shares.
01 Mar 2011 AR01 Annual return made up to 10 January 2011
14 Feb 2011 SH03 Purchase of own shares.