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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)
21 Jul 2005 88(2)R Ad 31/01/05--------- £ si 3682869@.5
21 Jul 2005 88(2)R Ad 30/12/04--------- £ si 4650906@.5
21 Jul 2005 88(2)R Ad 30/11/04--------- £ si 2666021@.5
08 Jul 2005 363s Return made up to 19/05/05; bulk list available separately
03 Feb 2005 395 Particulars of mortgage/charge
16 Nov 2004 88(2)R Ad 03/11/04--------- £ si 2779942@.5=1389971 £ ic 1659086/3049057
16 Nov 2004 88(2)R Ad 05/10/04--------- £ si 3218168@.5=1609084 £ ic 50002/1659086
16 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div &section 163 02/07/04
16 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2004 288a New secretary appointed
31 Aug 2004 288a New director appointed
31 Aug 2004 288a New director appointed
23 Aug 2004 288a New director appointed
23 Aug 2004 288a New director appointed
11 Aug 2004 288b Secretary resigned;director resigned
11 Aug 2004 288a New director appointed
04 Aug 2004 PROSP Listing of particulars
22 Jul 2004 288b Director resigned
22 Jul 2004 123 Nc inc already adjusted 02/07/04
22 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: share premium accou 02/07/04
22 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares