NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC

Company number 05300876

Date	Type	Description	View / Download
19 Dec 2005	88(2)R	Ad 28/09/05--------- £ si 25000@.1	(2 pages)
19 Dec 2005	363s	Return made up to 30/11/05; full list of members 363(353) ‐ Location of register of members address changed	(37 pages)
22 Nov 2005	123	Nc inc already adjusted 04/11/05	(1 page)
22 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re offer 04/11/05
22 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
22 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(78 pages)
12 Oct 2005	266(1)	Notice of intention to trade as an investment co.	(1 page)
15 Sep 2005	287	Registered office changed on 15/09/05 from: 8 upper grosvenor street london W1K 2LY	(1 page)
09 Sep 2005	88(2)R	Ad 27/06/05--------- £ si 480910@.1=48091 £ ic 378768/426859	(5 pages)
05 Sep 2005	CERT21	Certificate of cancellation of share premium account	(1 page)
02 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 30/11/04	(3 pages)
01 Sep 2005	OC	Cancel share premium account	(4 pages)
13 Jun 2005	88(2)R	Ad 19/05/05--------- £ si 225420@.1=22542 £ ic 356226/378768	(4 pages)
25 Apr 2005	88(2)R	Ad 04/04/05--------- £ si 1088510@.1=108851 £ ic 247375/356226	(7 pages)
25 Apr 2005	88(2)R	Ad 22/03/05--------- £ si 752982@.1=75298 £ ic 172077/247375	(5 pages)
24 Mar 2005	88(2)R	Ad 01/02/05--------- £ si 1220740@.1=122074 £ ic 50003/172077	(7 pages)
13 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	288a	New secretary appointed	(3 pages)
13 Jan 2005	288a	New director appointed	(3 pages)
15 Dec 2004	PROSP	Listing of particulars	(41 pages)
14 Dec 2004	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)