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MAVEN INCOME AND GROWTH VCT 3 PLC

Company number 04283350

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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)
17 Nov 2011 SH03 Purchase of own shares.
17 Nov 2011 SH03 Purchase of own shares.
29 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
19 May 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 3,058,670.7
12 May 2011 CH04 Secretary's details changed for Maven Capital Partners Uk Llp on 28 April 2011
11 May 2011 AA Full accounts made up to 30 November 2010
10 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agm may be called on not less than 14 days 04/05/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 2,941,664.20
15 Dec 2010 SH03 Purchase of own shares.
20 Oct 2010 SH19 Statement of capital on 20 October 2010
  • GBP 2,939,543.5
20 Oct 2010 CERT20 Certificate of reduction of share premium and cancellation of capital redemption reserve
20 Oct 2010 OC138 Reduction of iss capital and minute (oc)
21 Sep 2010 AR01 Annual return made up to 7 September 2010
09 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel amounts standing to the credit of the share premium account- redemption 01/09/2010
19 Jul 2010 CC04 Statement of company's objects
21 Jun 2010 SH03 Purchase of own shares.
21 Jun 2010 SH03 Purchase of own shares.
14 Jun 2010 SH03 Purchase of own shares.
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 2,946,153.5
20 May 2010 SH03 Purchase of own shares.
19 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Max purchase shares 2745560 = 10% 06/05/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2010 AA Full accounts made up to 30 November 2009
09 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-24
09 Dec 2009 CERTNM Company name changed aberdeen growth opportunities vct PLC\certificate issued on 09/12/09
09 Dec 2009 CONNOT Change of name notice