LEISURE & MEDIA VCT PLC

Company number 04141488

Date	Type	Description	View / Download
04 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Jun 2005	169	£ ic 89918/89166 12/05/05 £ sr 75290@.01=752	(1 page)
26 May 2005	169	£ ic 90264/89918 04/05/05 £ sr 34650@.01=346	(1 page)
16 May 2005	122	£ nc 880000/482724 01/05/05	(1 page)
16 May 2005	169	£ ic 90814/90264 28/04/05 £ sr 55000@.01=550	(2 pages)
31 Mar 2005	PROSP	Listing of particulars	(12 pages)
09 Feb 2005	363s	Return made up to 15/01/05; bulk list available separately	(9 pages)
22 Nov 2004	123	Nc inc already adjusted 04/11/04	(1 page)
18 Nov 2004	PROSP	Listing of particulars	(77 pages)
11 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
27 Sep 2004	266(3)	Notice to cease trading as an investment company	(1 page)
09 Jun 2004	AA	Full accounts made up to 31 December 2003	(46 pages)
09 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
26 May 2004	288b	Director resigned	(1 page)
17 Feb 2004	363s	Return made up to 15/01/04; bulk list available separately	(9 pages)
11 Feb 2004	288c	Director's particulars changed	(1 page)
25 Jul 2003	288c	Director's particulars changed	(1 page)
27 Jun 2003	CERT21	Certificate of cancellation of share premium account	(1 page)
27 Jun 2003	OC	Cancell share premium account	(3 pages)
27 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Cancell share prem acco 24/04/03