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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)
22 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004 CERT8 Certificate of authorisation to commence business and borrow
20 Jul 2004 117 Application to commence business
20 Jul 2004 88(2)R Ad 02/07/04--------- £ si 50000@1=50000 £ ic 2/50002
30 Jun 2004 225 Accounting reference date extended from 31/05/05 to 30/09/05
30 Jun 2004 287 Registered office changed on 30/06/04 from: 1 mitchell lane bristol BS1 6BU
29 Jun 2004 288b Director resigned
29 Jun 2004 288b Secretary resigned;director resigned
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New secretary appointed;new director appointed
16 Jun 2004 CERTNM Company name changed jetsword PUBLIC LIMITED COMPANY\certificate issued on 16/06/04
19 May 2004 NEWINC Incorporation