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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)
12 Jul 2006 AA Full accounts made up to 31 January 2006
05 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2006 169 £ ic 1555894/1434565 02/06/06 £ sr 2426584@.05=121329
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New director appointed
07 Mar 2006 288b Director resigned
07 Mar 2006 288b Director resigned
23 Feb 2006 363s Return made up to 10/01/06; bulk list available separately
16 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2006 88(2)R Ad 12/12/05--------- £ si 457020@.05=22851 £ ic 1555643/1578494
23 Aug 2005 169 £ ic 1561143/1555643 28/07/05 £ sr 110000@.05=5500
19 Aug 2005 AA Full accounts made up to 31 January 2005
14 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2005 169 £ ic 1567143/1561143 28/06/05 £ sr 120000@.05=6000
09 Jul 2005 288b Director resigned
07 Jul 2005 169 £ ic 1575643/1567143 14/06/05 £ sr 170000@.05=8500
15 Jun 2005 169 £ ic 1593643/1575643 16/05/05 £ sr 360000@.05=18000
15 Jun 2005 169 £ ic 1598643/1593643 25/05/05 £ sr 100000@.05=5000
23 May 2005 88(2)R Ad 10/05/05--------- £ si 57337@.05=2866 £ ic 1595777/1598643
03 May 2005 88(2)R Ad 04/04/05--------- £ si 8000@.05=400 £ ic 1595377/1595777
11 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot c shares 30/03/05
11 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2005 88(2)R Ad 31/03/05--------- £ si 336686@.05=16834 £ ic 1578543/1595377
16 Feb 2005 363s Return made up to 10/01/05; bulk list available separately
15 Feb 2005 169 £ ic 1591043/1578543 31/01/05 £ sr 250000@.05=12500