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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)
26 Nov 2001 88(2)R Ad 06/11/01--------- £ si 318136@.05=15906 £ ic 112629/128535
05 Nov 2001 88(2)R Ad 31/10/01--------- £ si 547895@.05=27394 £ ic 85235/112629
05 Nov 2001 88(2)R Ad 24/10/01--------- £ si 6045@.05=302 £ ic 84933/85235
05 Nov 2001 88(2)R Ad 19/10/01--------- £ si 698639@.05=34931 £ ic 50002/84933
08 Oct 2001 PROSP Listing of particulars
28 Sep 2001 288a New director appointed
28 Sep 2001 288a New director appointed
28 Sep 2001 288a New director appointed
28 Sep 2001 288a New director appointed
28 Sep 2001 353a Location of register of members (non legible)
28 Sep 2001 88(2)R Ad 19/09/01--------- £ si 50000@1=50000 £ ic 2/50002
28 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ 50hare credit cancel 20/09/01
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
28 Sep 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.
Request DocumentResolutions
28 Sep 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.
Request DocumentResolutions
28 Sep 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2001 288b Director resigned
28 Sep 2001 288b Secretary resigned
24 Sep 2001 266(1) Notice of intention to trade as an investment co.
21 Sep 2001 CERT8 Certificate of authorisation to commence business and borrow
21 Sep 2001 117 Application to commence business
07 Sep 2001 288b Director resigned
07 Sep 2001 288b Secretary resigned;director resigned
07 Sep 2001 288a New secretary appointed;new director appointed
07 Sep 2001 288a New secretary appointed;new director appointed
03 Sep 2001 NEWINC Incorporation