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UNICORN AIM VCT PLC

Company number 04266437

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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)
17 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2011 SH03 Purchase of own shares.
07 Oct 2010 SH03 Purchase of own shares.
21 Sep 2010 SH03 Purchase of own shares.
14 Sep 2010 SH03 Purchase of own shares.
06 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
04 Aug 2010 SH03 Purchase of own shares.
14 Jul 2010 SH03 Purchase of own shares.
07 Jul 2010 SH03 Purchase of own shares.
24 Jun 2010 SH03 Purchase of own shares.
30 Mar 2010 AA Full accounts made up to 30 September 2009
25 Mar 2010 AP01 Appointment of Jeremy John Hamer as a director
16 Mar 2010 AP01 Appointment of Malcolm Mcdonald Diamond as a director
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 9 March 2010
  • GBP 613,730.10
15 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Enter contract/scheme/ 09/03/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2010 CC04 Statement of company's objects
15 Mar 2010 SH08 Change of share class name or designation
15 Mar 2010 SH03 Purchase of own shares.
11 Mar 2010 TM01 Termination of appointment of David Royds as a director
15 Jan 2010 SH03 Purchase of own shares.
15 Jan 2010 SH03 Purchase of own shares.
05 Nov 2009 SH03 Purchase of own shares.
05 Nov 2009 SH03 Purchase of own shares.
19 Oct 2009 CH01 Director's details changed for Peter Frederick Dicks on 14 October 2009
15 Oct 2009 CH01 Director's details changed for David John George Royds on 12 October 2009