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LEISURE & MEDIA VCT PLC

Company number 04141488

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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)
04 Feb 2008 363s Return made up to 15/01/08; bulk list available separately
25 Oct 2007 288c Director's particulars changed
17 Aug 2007 AUD Auditor's resignation
30 May 2007 AA Full accounts made up to 31 December 2006
30 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2007 363s Return made up to 15/01/07; bulk list available separately
24 Jan 2007 169 £ ic 93657/93457 14/12/06 £ sr 20000@.01=200
01 Nov 2006 169 £ ic 94028/93657 10/10/06 £ sr 37165@.01=371
11 Aug 2006 169 £ ic 95258/94028 10/05/06 £ sr 123000@.01=1230
11 Aug 2006 169 £ ic 95458/95258 05/05/06 £ sr 20000@.01=200
16 May 2006 AA Full accounts made up to 31 December 2005
16 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2006 363s Return made up to 15/01/06; bulk list available separately
14 Dec 2005 169 £ ic 86371/86041 21/11/05 £ sr 33000@.01=330
14 Dec 2005 169 £ ic 86606/86371 18/11/05 £ sr 23500@.01=235
03 Nov 2005 169 £ ic 87686/86606 12/10/05 £ sr 108000@.01=1080
27 Oct 2005 169 £ ic 88636/87686 07/10/05 £ sr 95000@.01=950
12 Sep 2005 288c Director's particulars changed
10 Aug 2005 122 S-div 27/05/05
14 Jul 2005 169 £ ic 89166/88636 09/06/05 £ sr 53000@.01=530
04 Jul 2005 AA Full accounts made up to 31 December 2004
04 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities