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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)
02 Dec 2009 CONNOT Change of name notice
30 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-24
25 Nov 2009 CONNOT Change of name notice
25 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-24
19 Nov 2009 AR01 Annual return made up to 7 September 2009
08 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 AD02 Register inspection address has been changed
24 Sep 2009 287 Registered office changed on 24/09/2009 from, 1 bow churchyard, london, EC4M 9HH
15 Sep 2009 169 Gbp ic 2746537.6/2746037.6\03/08/09\gbp sr 5000@0.1=500\
15 Jul 2009 288b Appointment terminated secretary aberdeen asset management PLC
15 Jul 2009 288a Secretary appointed maven capital partners uk LLP
13 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2009 AA Full accounts made up to 30 November 2008
31 Mar 2009 88(3) Particulars of contract relating to shares
31 Mar 2009 88(2) Ad 28/02/09\gbp si 2766646@0.1=276664.6\gbp ic 2469873/2746537.6\
31 Mar 2009 128(4) Notice of assignment of name or new name to shares
22 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2008 363a Return made up to 07/09/08; bulk list available separately
16 Sep 2008 MEM/ARTS Memorandum and Articles of Association
23 Jul 2008 288b Appointment terminated director martin gilbert
01 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2008 AA Full accounts made up to 30 November 2007
27 Sep 2007 363a Return made up to 07/09/07; bulk list available separately
06 Jul 2007 AA Full accounts made up to 30 November 2006
19 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities