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SENECA GROWTH CAPITAL VCT PLC

Company number 04221489

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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)
26 Sep 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 22/05/09; full list of members
04 Jun 2009 88(2) Ad 15/04/09-19/05/09\gbp si 75000@0.5=37500\gbp ic 4216841/4254341\
03 Jun 2009 88(2) Ad 05/05/09\gbp si 67000@0.5=33500\gbp ic 4145841/4179341\
19 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2009 88(2) Ad 03/04/09\gbp si 185185@0.5=92592.5\gbp ic 4019748.5/4112341\
02 Dec 2008 288a Secretary appointed mr john craig hunter
02 Dec 2008 288b Appointment terminated secretary neil osmond
29 Aug 2008 88(2) Ad 31/07/08\gbp si 106000@0.5=53000\gbp ic 3874156/3927156\
12 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2008 363s Return made up to 22/05/08; bulk list available separately
05 Jun 2008 88(2) Ad 30/05/08\gbp si 2000@0.5=1000\gbp ic 3873156/3874156\
20 May 2008 AA Full accounts made up to 31 December 2007
07 May 2008 88(2) Ad 30/04/08\gbp si 49800@0.5=24900\gbp ic 3848256/3873156\
10 Apr 2008 88(2) Ad 02/04/08\gbp si 100200@0.5=50100\gbp ic 3798156/3848256\
06 Sep 2007 AA Full accounts made up to 31 December 2006
28 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve apt,deed,fee 30/07/07
26 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2007 363s Return made up to 22/05/07; full list of members
25 May 2007 288b Director resigned
10 Jul 2006 288b Secretary resigned
10 Jul 2006 288a New secretary appointed
06 Jul 2006 363s Return made up to 22/05/06; bulk list available separately