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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)
29 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 169 £ ic 1018870/1015170 25/10/05 £ sr 37000@.1=3700
05 Dec 2005 122 £ sr 50000@1 31/12/01
11 Oct 2005 169 £ sr 21830@.1 24/08/05
11 Oct 2005 363s Return made up to 07/09/05; bulk list available separately
28 Sep 2005 169 £ ic 1004964/990214 29/07/05 £ sr 147500@.1=14750
15 Jun 2005 169 £ ic 1006479/1004964 19/04/05 £ sr 15150@.1=1515
13 Jun 2005 88(2)R Ad 25/05/05--------- £ si 10039@.1=1003 £ ic 1005476/1006479
07 Jun 2005 169 £ ic 1008804/1005476 29/04/05 £ sr 33283@.1=3328
13 May 2005 169 £ ic 1009990/1008804 01/04/05 £ sr 11860@.1=1186
11 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2005 AA Full accounts made up to 30 November 2004
21 Apr 2005 169 £ ic 1013010/1009990 28/02/05 £ sr 30200@.1=3020
16 Mar 2005 288b Director resigned
08 Mar 2005 169 £ ic 1023620/1013010 03/02/05 £ sr 106106@.1=10610
05 Jan 2005 169 £ ic 1040620/1023620 11/11/04 £ sr 17000@1=17000
29 Sep 2004 169 £ sr 13932@.1 27/08/04
20 Sep 2004 363a Return made up to 07/09/04; bulk list available separately
06 Sep 2004 88(2)R Ad 02/03/04--------- £ si 108162@.1=10816 £ ic 1029803/1040619
25 Jun 2004 169 £ ic 1034803/1029803 03/06/04 £ sr 50000@.1=5000
14 Jun 2004 88(2)R Ad 26/05/04--------- £ si 19897@.1=1989 £ ic 1032814/1034803
12 May 2004 AA Full accounts made up to 30 November 2003
08 Jan 2004 288c Director's particulars changed