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NORTHERN 3 VCT PLC

Company number 04280530

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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 Mar 2012 OC138 Reduction of iss capital and minute (oc)
05 Mar 2012 CERT21 Certificate of cancellation of share premium account
10 Jan 2012 SH06 Cancellation of shares. Statement of capital on 10 January 2012
  • GBP 2,301,263.05
10 Jan 2012 SH03 Purchase of own shares.
16 Dec 2011 AD02 Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing BN12 4FE
23 Nov 2011 SH06 Cancellation of shares. Statement of capital on 23 November 2011
  • GBP 2,312,763.05
23 Nov 2011 SH03 Purchase of own shares.
03 Oct 2011 AA Full accounts made up to 31 March 2011
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 September 2011
  • GBP 2,319,263.05
21 Sep 2011 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
20 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
14 Jul 2011 SH06 Cancellation of shares. Statement of capital on 14 July 2011
  • GBP 2,021,740.1
14 Jul 2011 SH03 Purchase of own shares.
10 May 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 2,031,240.10
05 May 2011 SH06 Cancellation of shares. Statement of capital on 5 May 2011
  • GBP 2,028,740.1
05 May 2011 SH03 Purchase of own shares.
03 May 2011 SH06 Cancellation of shares. Statement of capital on 3 May 2011
  • GBP 1,919,538
03 May 2011 SH03 Purchase of own shares.
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 2,031,240.10
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 2,007,707.00
24 Feb 2011 SH06 Cancellation of shares. Statement of capital on 24 February 2011
  • GBP 1,929,538
24 Feb 2011 SH03 Purchase of own shares.
25 Oct 2010 SH06 Cancellation of shares. Statement of capital on 25 October 2010
  • GBP 1,939,538
25 Oct 2010 SH03 Purchase of own shares.