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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)
09 Nov 2001 88(2)R Ad 06/11/01--------- £ si 471873@.1=47187 £ ic 80397/127584
07 Nov 2001 88(2)R Ad 01/11/01--------- £ si 2832514@.01=28325 £ ic 52072/80397
07 Nov 2001 88(2)R Ad 02/11/01--------- £ si 207049@.01=2070 £ ic 50002/52072
16 Oct 2001 225 Accounting reference date extended from 31/08/02 to 30/09/02
12 Oct 2001 288a New director appointed
12 Oct 2001 88(2)R Ad 26/09/01--------- £ si 50000@1=50000 £ ic 2/50002
09 Oct 2001 266(1) Notice of intention to trade as an investment co.
08 Oct 2001 PROSP Listing of particulars
04 Oct 2001 122 S-div 26/09/01
04 Oct 2001 123 Nc inc already adjusted 26/09/01
04 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account 26/09/01
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
04 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Oct 2001 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.
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04 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2001 288a New secretary appointed
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
04 Oct 2001 287 Registered office changed on 04/10/01 from: 26 old bailey london EC4M 7HW
04 Oct 2001 288b Secretary resigned;director resigned
04 Oct 2001 288b Director resigned
27 Sep 2001 CERT8 Certificate of authorisation to commence business and borrow