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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)
07 Feb 2002 88(2)R Ad 14/01/02--------- £ si 98000@.1=9800 £ ic 78343/88143
07 Feb 2002 88(2)R Ad 09/01/02--------- £ si 283410@.1=28341 £ ic 50002/78343
15 Nov 2001 288a New secretary appointed
09 Nov 2001 288b Secretary resigned;director resigned
09 Nov 2001 288b Director resigned
09 Nov 2001 288a New director appointed
09 Nov 2001 288a New director appointed
10 Oct 2001 225 Accounting reference date extended from 30/09/02 to 30/11/02
08 Oct 2001 PROSP Listing of particulars
20 Sep 2001 288a New director appointed
20 Sep 2001 288b Director resigned
20 Sep 2001 288b Director resigned
20 Sep 2001 288a New director appointed
20 Sep 2001 288a New director appointed
20 Sep 2001 288a New director appointed
20 Sep 2001 288a New director appointed
20 Sep 2001 288a New director appointed
18 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
18 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.
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18 Sep 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Sep 2001 117 Application to commence business
17 Sep 2001 266(1) Notice of intention to trade as an investment co.
17 Sep 2001 88(2)R Ad 07/09/01--------- £ si 50000@1=50000 £ ic 2/50002
17 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2001 CERT8 Certificate of authorisation to commence business and borrow