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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)
26 Mar 2013 SH03 Purchase of own shares.
19 Mar 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 8 March 2013
  • GBP 464,670.35
11 Mar 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 27 February 2013
  • GBP 465,150.35
04 Mar 2013 SH03 Purchase of own shares.
19 Feb 2013 SH03 Purchase of own shares.
19 Feb 2013 SH03 Purchase of own shares.
19 Feb 2013 SH03 Purchase of own shares.
11 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Treasury shares 05/02/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 1 February 2013
  • GBP 465,680.35
11 Feb 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 24 January 2013
  • GBP 465,946.52
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 466,780.35
24 Jan 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 16 January 2013
  • GBP 467,056.52
24 Jan 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 15 January 2013
  • GBP 467,516.52
18 Jan 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 20 December 2012
  • GBP 467,846.52
16 Jan 2013 AA Full accounts made up to 30 September 2012
14 Jan 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 20 December 2012
  • GBP 467,846.52
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 469,548.02
19 Oct 2012 MEM/ARTS Memorandum and Articles of Association
11 Oct 2012 AA Accounts made up to 31 March 2012
08 Oct 2012 TM01 Termination of appointment of John Michael Bryan Leslie Kerr as a director on 30 September 2012
05 Oct 2012 SH03 Purchase of own shares.
14 Sep 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 17 August 2012
  • GBP 469,888.02
13 Sep 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 4 September 2012
  • GBP 469,548.02
12 Sep 2012 SH03 Purchase of own shares.
31 Jul 2012 SH03 Purchase of own shares.