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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)
14 Feb 2011 SH03 Purchase of own shares.
14 Feb 2011 SH03 Purchase of own shares.
31 Jan 2011 SH03 Purchase of own shares.
25 Jan 2011 MISC Section 519
18 Jan 2011 MISC Section 519
17 Nov 2010 CH01 Director's details changed for Mr David Michael Page on 16 November 2010
07 Oct 2010 SH03 Purchase of own shares.
07 Oct 2010 SH03 Purchase of own shares.
07 Oct 2010 SH03 Purchase of own shares.
07 Oct 2010 SH03 Purchase of own shares.
10 Sep 2010 SH03 Purchase of own shares.
10 Sep 2010 SH03 Purchase of own shares.
04 Aug 2010 SH03 Purchase of own shares.
22 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Replace investment mandate 15/07/2010
12 Jul 2010 SH03 Purchase of own shares.
12 Jul 2010 SH03 Purchase of own shares.
29 Jun 2010 AA Full accounts made up to 31 January 2010
21 Jun 2010 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
15 Apr 2010 AP04 Appointment of The City Partnership (Uk) Limited as a secretary
15 Apr 2010 TM02 Termination of appointment of Evolution Group Services Limited as a secretary
15 Apr 2010 AD01 Registered office address changed from , 9Th Floor 100 Wood Street, London, EC2V 7AN on 15 April 2010
08 Mar 2010 SH03 Purchase of own shares.
10 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
20 Jan 2010 SH03 Purchase of own shares.
05 Dec 2009 SH03 Purchase of own shares.