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CORE VCT I PLC

Company number 05258348

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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 Nov 2007 363a Return made up to 13/10/07; full list of members
22 Aug 2007 288a New director appointed
22 Aug 2007 288b Director resigned
28 Jun 2007 169 £ ic 182410/182310 08/05/07 £ sr 10000@.01=100
28 Apr 2007 AA Full accounts made up to 31 December 2006
28 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Oct 2006 363s Return made up to 13/10/06; bulk list available separately
28 Sep 2006 CERT19 Certificate of reduction of share premium
26 Sep 2006 OC Reduce share premium acct
21 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2006 AA Full accounts made up to 31 December 2005
16 Dec 2005 AUD Auditor's resignation
07 Dec 2005 AUD Auditor's resignation
23 Nov 2005 363s Return made up to 13/10/05; bulk list available separately
10 Nov 2005 353 Location of register of members
26 Oct 2005 395 Particulars of mortgage/charge
23 Sep 2005 122 S-div 23/06/05
  • 122 ‐ £ ic 232410/182410 23/06/05 £ sr 50000@1=50000
02 Sep 2005 88(2)R Ad 23/06/05--------- £ si 9502638@.01=95026 £ ic 137384/232410
26 Apr 2005 88(2)R Ad 05/04/05--------- £ si 3467754@.01=34677 £ ic 102707/137384
20 Apr 2005 88(2)R Ad 01/04/05--------- £ si 5270560@.01=52705 £ ic 50002/102707
08 Mar 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
18 Jan 2005 225 Accounting reference date shortened from 30/11/05 to 31/10/05
20 Dec 2004 122 S-div 19/10/04