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PENNINE AIM VCT 5 PLC

Company number 05101409

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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)
28 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2004 288b Director resigned
28 Oct 2004 225 Accounting reference date extended from 30/04/05 to 30/09/05
28 Oct 2004 266(1) Notice of intention to trade as an investment co.
28 Oct 2004 288b Secretary resigned
28 Oct 2004 288b Director resigned
22 Oct 2004 CERT8 Certificate of authorisation to commence business and borrow
22 Oct 2004 117 Application to commence business
06 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004 CERTNM Company name changed pennine aim protected growth vct PLC\certificate issued on 28/04/04
14 Apr 2004 NEWINC Incorporation