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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)
07 Jul 2003 288a New director appointed
18 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2003 AA Full accounts made up to 31 January 2003
08 Apr 2003 AUD Auditor's resignation
25 Mar 2003 288b Director resigned
18 Mar 2003 353a Location of register of members (non legible)
12 Feb 2003 363s Return made up to 10/01/03; bulk list available separately
12 Sep 2002 169 £ ic 1650942/1648442 15/08/02 £ sr 50000@.05=2500
24 Jun 2002 AA Full accounts made up to 31 January 2002
15 Mar 2002 CERT19 Certificate of reduction of share premium
15 Mar 2002 OC Red of share premium account
15 Mar 2002 122 £ sr 1000000@0.05 12/01/01
20 Feb 2002 363s Return made up to 10/01/02; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
01 Feb 2002 88(2)O Ad 09/04/01--------- £ si 2740373@.05
01 Feb 2002 88(2)O Ad 12/01/01--------- £ si 1000000@.05
27 Jan 2002 88(2)R Ad 26/04/01--------- £ si 1791827@.05=89591 £ ic 1611371/1700962
27 Jan 2002 88(2)R Ad 04/04/01--------- £ si 10000@.05=500 £ ic 1610871/1611371
27 Jul 2001 88(2)R Ad 01/06/01--------- £ si 974702@.05=48735 £ ic 1562136/1610871
16 Jul 2001 88(2)R Ad 02/05/01--------- £ si 232631@.05=11631 £ ic 1550505/1562136
16 Jul 2001 88(2)R Ad 09/04/01--------- £ si 2740573@.05=137028 £ ic 1413477/1550505
16 Jul 2001 88(2)R Ad 03/04/01--------- £ si 12821815@.05=641090 £ ic 772387/1413477
16 Jul 2001 88(2)R Ad 27/03/01--------- £ si 2329403@.05=116470 £ ic 655917/772387
16 Jul 2001 88(2)R Ad 20/03/01--------- £ si 3605753@.05=180287 £ ic 475630/655917
16 Jul 2001 88(2)R Ad 07/03/01--------- £ si 1329479@.05=66473 £ ic 409157/475630
16 Jul 2001 88(2)R Ad 02/03/01--------- £ si 2070879@.05=103543 £ ic 305614/409157