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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)
21 Feb 2008 169 £ ic 1506901/1505651 23/01/08 £ sr 25000@.05=1250
25 Jan 2008 169 £ ic 1510318/1506901 20/12/07 £ sr 68352@.05=3417
23 Jan 2008 88(2)R Ad 18/01/08--------- £ si 76202@.05=3810 £ ic 1506508/1510318
26 Nov 2007 169 £ ic 1510008/1506508 25/10/07 £ sr 70000@.05=3500
02 Oct 2007 288a New director appointed
02 Oct 2007 288b Director resigned
26 Sep 2007 169 £ sr 10000@.05 21/08/07
26 Sep 2007 169 £ sr 50000@.05 27/07/07
13 Sep 2007 363a Return made up to 03/09/07; bulk list available separately
16 Aug 2007 169 £ ic 1523774/1513009 29/06/07 £ sr 215300@.05=10765
03 Aug 2007 88(2)R Ad 20/07/07--------- £ si 78018@.05=3900 £ ic 1519874/1523774
14 Jun 2007 CERT19 Certificate of reduction of share premium
14 Jun 2007 OC Reduction of share premium accou
05 Jun 2007 225 Accounting reference date extended from 30/09/07 to 31/03/08
23 May 2007 169 £ ic 1530370/1519874 25/04/07 £ sr 209930@.05=10496
14 May 2007 169 £ ic 1534120/1530370 28/03/07 £ sr 75000@.05=3750
01 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Market purch 04/04/07
01 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2007 AA Full accounts made up to 30 September 2006
22 Mar 2007 169 £ ic 1536173/1534120 07/02/07 £ sr 41060@.05=2053
22 Mar 2007 169 £ ic 1540274/1536173 16/02/07 £ sr 82028@.05=4101
14 Feb 2007 169 £ ic 1541774/1540274 27/12/06 £ sr 30000@.05=1500
27 Jan 2007 88(2)R Ad 19/01/07--------- £ si 79167@.05=3958 £ ic 1537816/1541774
20 Nov 2006 169 £ ic 1542450/1537816 30/10/06 £ sr 92687@.05=4634