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VENTUS VCT PLC

Company number 05205442

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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)
07 Jul 2008 AA Full accounts made up to 29 February 2008
25 Apr 2008 395 Duplicate mortgage certificatecharge no:4
21 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
28 Jan 2008 363a Return made up to 05/01/08; bulk list available separately
03 Sep 2007 363s Return made up to 13/08/07; bulk list available separately
07 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2007 AA Full accounts made up to 28 February 2007
26 Feb 2007 266(1) Notice of intention to trade as an investment co.
23 Feb 2007 288b Secretary resigned
22 Feb 2007 288a New secretary appointed
19 Feb 2007 AA Interim accounts made up to 31 August 2006
23 Dec 2006 395 Particulars of mortgage/charge
04 Oct 2006 363a Return made up to 13/08/06; bulk list available separately
19 Sep 2006 288c Director's particulars changed
10 Aug 2006 395 Particulars of mortgage/charge
24 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2006 AA Full accounts made up to 28 February 2006
12 Apr 2006 AA Interim accounts made up to 31 August 2005
11 Apr 2006 395 Particulars of mortgage/charge
29 Sep 2005 AA Full accounts made up to 28 February 2005
05 Sep 2005 CERT21 Certificate of cancellation of share premium account
02 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 08/10/04
01 Sep 2005 OC Cancel share premium account