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ALBION INCOME & GROWTH VCT PLC

Company number 05132495

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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)
13 Apr 2007 169(1B) 02/03/07 £ ti 31688@.5=15844
21 Feb 2007 266(1) Notice of intention to trade as an investment co.
14 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2007 AA Full accounts made up to 30 September 2006
06 Oct 2006 288c Secretary's particulars changed
10 Aug 2006 AA Accounts made up to 31 March 2006
23 Jun 2006 363s Return made up to 19/05/06; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
12 Apr 2006 169 £ ic 22628854/22602870 31/03/06 £ sr 28872@.9=25984
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase 31/01/06
16 Jan 2006 AA Full accounts made up to 30 September 2005
16 Dec 2005 122 £ ic 22678854/22628854 31/05/05 £ sr 50000@1=50000
01 Sep 2005 CERT21 Certificate of cancellation of share premium account
01 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 02/07/04
01 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2005 OC Cancel share premium a ccyt
22 Aug 2005 288b Secretary resigned
22 Aug 2005 288a New secretary appointed
08 Aug 2005 88(2)R Ad 04/04/05--------- £ si 22183782@.5
02 Aug 2005 AA Accounts made up to 31 March 2005
21 Jul 2005 88(2)R Ad 08/04/05-12/04/05 £ si 47598@.5
21 Jul 2005 88(2)R Ad 24/03/05--------- £ si 10200@.5
21 Jul 2005 88(2)R Ad 28/02/05--------- £ si 6118123@.5