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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)
29 Sep 2010 TM01 Termination of appointment of John Hustler as a director
21 Sep 2010 AR01 Annual return made up to 3 September 2010
07 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 01/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2010 AA Full accounts made up to 31 March 2010
30 Jun 2010 SH06 Cancellation of shares. Statement of capital on 30 June 2010
  • GBP 1,949,538
30 Jun 2010 SH03 Purchase of own shares.
24 May 2010 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 1,964,538
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 12 April 2010
  • GBP 3,220,563.90
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 5 April 2010
  • GBP 1,887,956.15
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1,796,040.00
21 Apr 2010 SH06 Cancellation of shares. Statement of capital on 21 April 2010
  • GBP 1,304,984.95
21 Apr 2010 SH03 Purchase of own shares.
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 1,695,861.80
29 Mar 2010 SH06 Cancellation of shares. Statement of capital on 29 March 2010
  • GBP 1,304,984.95
29 Mar 2010 SH03 Purchase of own shares.
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 1,559,851.25
03 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Feb 2010 CC04 Statement of company's objects
02 Feb 2010 SH06 Cancellation of shares. Statement of capital on 2 February 2010
  • GBP 1,444,014.35
02 Feb 2010 SH03 Purchase of own shares.
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 1,447,897.70
23 Oct 2009 CH01 Director's details changed for Timothy Roland Levett on 1 October 2009
23 Oct 2009 CH01 Director's details changed for John Maclaren Ogilvie Waddell on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Christopher John Fleetwood on 1 October 2009
23 Oct 2009 CH01 Director's details changed for John Randolph Hustler on 1 October 2009