Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LEISURE & MEDIA VCT PLC

Company number 04141488

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases cancel 24/04/03
13 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2003 AA Full accounts made up to 31 December 2002
27 Mar 2003 353a Location of register of members (non legible)
12 Feb 2003 363s Return made up to 15/01/03; bulk list available separately
16 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 May 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 May 2002 AA Full accounts made up to 31 December 2001
08 Feb 2002 363s Return made up to 15/01/02; bulk list available separately
  • 363(288) ‐ Secretary resigned;director resigned
24 Jan 2002 288b Director resigned
22 Jan 2002 AUD Auditor's resignation
09 Nov 2001 88(2)O Ad 20/02/01--------- £ si 10200@.01
10 Sep 2001 88(2)R Ad 10/03/01--------- £ si 50000@.01=500 £ ic 90410/90910
10 Sep 2001 88(2)R Ad 26/03/01--------- £ si 842625@.01=8426 £ ic 81984/90410
10 Sep 2001 88(2)R Ad 15/06/01--------- £ si 439700@.01=4397 £ ic 77587/81984
10 Sep 2001 88(2)R Ad 03/07/01--------- £ si 64800@.01=648 £ ic 76939/77587
10 Sep 2001 88(2)R Ad 31/07/01--------- £ si 93160@.01=931 £ ic 76008/76939
10 Sep 2001 88(2)R Ad 29/06/01--------- £ si 319382@.01=3193 £ ic 72815/76008
10 Sep 2001 88(2)R Ad 31/05/01--------- £ si 227580@.01=2275 £ ic 70540/72815
10 Sep 2001 88(2)R Ad 11/04/01--------- £ si 1387485@.01=13874 £ ic 56666/70540
10 Sep 2001 88(2)R Ad 02/04/01--------- £ si 1348000@.01=13480 £ ic 43186/56666
10 Sep 2001 88(2)R Ad 01/03/01--------- £ si 58500@.01=585 £ ic 42601/43186
10 Sep 2001 88(2)R Ad 04/05/01--------- £ si 201595@.01=2015 £ ic 40586/42601
10 Sep 2001 88(2)R Ad 13/03/01--------- £ si 20000@.01=200 £ ic 40386/40586