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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)
05 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 AD02 Register inspection address has been changed
28 Sep 2009 169 Gbp ic 501313.72/500063.72\11/09/09\gbp sr 125000@0.01=1250\
28 Sep 2009 169 Gbp ic 502515.97/501313.72\11/09/09\gbp sr 120225@0.01=1202.25\
07 Sep 2009 169 Gbp ic 503416.64/502515.97\07/08/09\gbp sr 90067@0.01=900.67\
07 Sep 2009 169 Gbp ic 504125.64/503416.64\07/08/09\gbp sr 70900@0.01=709\
04 Sep 2009 363a Return made up to 07/08/09; no change of members
20 Apr 2009 169 Gbp ic 506065.72/503160.18\25/03/09\gbp sr 290554@0.01=2905.54\
17 Feb 2009 169 Gbp ic 507381.18/506065.72\30/01/09\gbp sr 131546@0.01=1315.46\
23 Jan 2009 288a Director appointed james h grossman
21 Jan 2009 MEM/ARTS Memorandum and Articles of Association
21 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/01/2009
21 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/01/2009
21 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/01/2009
21 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • 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
21 Jan 2009 AA Full accounts made up to 30 September 2008
03 Oct 2008 288b Appointment terminated director peter webb
10 Sep 2008 363a Return made up to 07/08/08; bulk list available separately
28 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment of article 122 23/07/2008
15 Jul 2008 169 Gbp ic 507383.22/507033.22\24/06/08\gbp sr 35000@0.01=350\
15 Jul 2008 169 Gbp ic 509452.98/507383.22\18/06/08\gbp sr 206976@0.01=2069.76\
26 Jun 2008 288c Secretary's change of particulars / matrix-securities LIMITED / 16/06/2008
20 Jun 2008 287 Registered office changed on 20/06/2008 from one jermyn street london SW1Y 4UH
10 Jun 2008 88(2) Ad 28/04/08\gbp si 29833@0.01=298.33\gbp ic 509154.65/509452.98\