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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)
24 Apr 2012 SH03 Purchase of own shares.
24 Apr 2012 SH03 Purchase of own shares.
18 Apr 2012 SH03 Purchase of own shares.
16 Apr 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,342,435.5
29 Mar 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 16 March 2012
  • GBP 458,599.27
29 Mar 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 7 March 2012
  • GBP 459,089.27
29 Mar 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 1 March 2012
  • GBP 459,659.27
29 Mar 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 28 February 2012
  • GBP 460,339.27
29 Mar 2012 SH03 Purchase of own shares.
27 Mar 2012 SH03 Purchase of own shares.
26 Mar 2012 SH03 Purchase of own shares.
14 Mar 2012 SH03 Purchase of own shares.
22 Feb 2012 MISC Statement of fact
  • ANNOTATION Statement of Fact: Certificate of Registration of Order of Court on Reduction of Share Capital and Cancellation of Share Premium Account and Cancellation of Capital Redemption Reserve.
22 Feb 2012 SH19 Statement of capital on 22 February 2012
  • GBP 461,304.27
22 Feb 2012 CERT15 Certificate of reduction of issued capital
22 Feb 2012 OC138 Reduction of iss capital and minute (oc)
13 Feb 2012 SH03 Purchase of own shares.
10 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel capital redemption and share premium reserves/ re sae of trasury shares/ re authority to send documents electronically 06/02/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 24 January 2012
  • GBP 23,083,628.50
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 23,106,128.5
08 Feb 2012 SH03 Purchase of own shares.
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 23,119,713.50
27 Jan 2012 SH03 Purchase of own shares.
26 Jan 2012 AA Full accounts made up to 30 September 2011
12 Dec 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,304,368.5