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MOBEUS INCOME & GROWTH VCT PLC

Company number 05153931

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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 Oct 2009 CH01 Director's details changed for Keith Melville Niven on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Tom Sooke on 21 October 2009
20 Oct 2009 CH01 Director's details changed for Bridget Elisabeth Guerin on 19 October 2009
20 Oct 2009 CH01 Director's details changed for Christopher Mark Moore on 19 October 2009
20 Oct 2009 CH01 Director's details changed for Keith Melville Niven on 19 October 2009
05 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 AD02 Register inspection address has been changed
30 Jun 2009 363a Return made up to 15/06/09; full list of members
02 Jun 2009 169 Gbp ic 212962.2/212203.81\14/05/09\gbp sr 75839@0.01=758.39\
21 May 2009 169 Gbp ic 213952.54/212962.2\09/04/09\gbp sr 99034@0.01=990.34\
13 May 2009 AA Full accounts made up to 31 December 2008
13 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Jan 2009 169 Gbp ic 215492.54/213952.54\24/12/08\gbp sr 154000@0.01=1540\
22 Sep 2008 169 Gbp ic 218755/215492.54\04/09/08\gbp sr 326246@0.01=3262.46\
11 Aug 2008 AA Interim accounts made up to 30 June 2008
21 Jul 2008 363a Return made up to 15/06/08; bulk list available separately
15 Jul 2008 169 Gbp ic 213872.94/212790.19\24/06/08\gbp sr 108275@0.01=1082.75\
26 Jun 2008 288c Secretary's change of particulars / matrix-securities LIMITED / 16/06/2008
20 Jun 2008 287 Registered office changed on 20/06/2008 from one jermyn street london SW1Y 4UH
12 Jun 2008 169 Gbp ic 218755.63/213872.94\23/05/08\gbp sr 488269@0.01=4882.69\
21 May 2008 AA Full accounts made up to 31 December 2007
21 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2008 169 Gbp ic 220096/218755.63\17/03/08\gbp sr 134037@0.01=1340.37\
29 Dec 2007 266(3) Notice to cease trading as an investment company
05 Dec 2007 169 £ ic 221036/220096 16/11/07 £ sr 94069@.01=940