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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)
02 Sep 2004 88(2)R Ad 30/07/04--------- £ si 61399@.05=3069 £ ic 1078166/1081235
02 Sep 2004 88(2)R Ad 25/08/04--------- £ si 295253@.05=14762 £ ic 1063404/1078166
02 Sep 2004 88(2)R Ad 09/08/04--------- £ si 248795@.05=12439 £ ic 1050965/1063404
22 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2004 88(2)R Ad 05/04/04--------- £ si 301171@.05=15058 £ ic 1035907/1050965
23 Apr 2004 88(2)R Ad 02/04/04--------- £ si 1078827@.05=53941 £ ic 981966/1035907
03 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2004 88(2)R Ad 25/03/04--------- £ si 307025@.05=15351 £ ic 966615/981966
01 Apr 2004 88(2)R Ad 25/03/04--------- £ si 382640@.05=19132 £ ic 947483/966615
18 Mar 2004 88(2)R Ad 13/03/04--------- £ si 267085@.05=13354 £ ic 934129/947483
05 Mar 2004 88(2)R Ad 27/02/04--------- £ si 449651@.05=22482 £ ic 911647/934129
23 Feb 2004 169 £ ic 912997/911647 06/02/04 £ sr 27000@.05=1350
20 Feb 2004 88(2)R Ad 13/02/04--------- £ si 536979@.05=26848 £ ic 886149/912997
11 Feb 2004 169 £ ic 886749/886149 25/09/03 £ sr 12000@.05=600
11 Feb 2004 88(2)R Ad 30/01/04--------- £ si 121060@.05=6053 £ ic 880696/886749
29 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 15/01/04
29 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2004 AA Full accounts made up to 30 September 2003
07 Oct 2003 88(2)R Ad 30/09/03--------- £ si 10000@.05=500 £ ic 880196/880696
07 Oct 2003 88(2)R Ad 26/09/03--------- £ si 53225@.05=2661 £ ic 877535/880196
01 Oct 2003 363a Return made up to 03/09/03; bulk list available separately
28 Sep 2003 88(2)R Ad 18/07/03--------- £ si 35000@.05=1750 £ ic 875780/877530
28 Sep 2003 88(2)R Ad 05/12/02--------- £ si 61090@.05=3054 £ ic 872726/875780
28 Sep 2003 88(2)R Ad 12/12/02--------- £ si 77205@.05=3860 £ ic 868866/872726