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INGENIOUS MUSIC VCT PLC

Company number 05289619

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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 Jan 2005 PROSP Listing of particulars
14 Dec 2004 CERT8 Certificate of authorisation to commence business and borrow
14 Dec 2004 266(1) Notice of intention to trade as an investment co.
14 Dec 2004 225 Accounting reference date extended from 30/11/05 to 31/01/06
14 Dec 2004 88(2)R Ad 02/12/04--------- £ si 50000@1=50000 £ ic 2/50002
14 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2004 117 Application to commence business
03 Dec 2004 288b Secretary resigned
03 Dec 2004 288b Director resigned
03 Dec 2004 288a New secretary appointed
03 Dec 2004 288a New director appointed
03 Dec 2004 288a New director appointed
17 Nov 2004 NEWINC Incorporation