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NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC

Company number 05300876

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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)
14 Dec 2004 88(2)R Ad 30/11/04--------- £ si 50000@1=50000 £ si 18@.1=1 £ ic 2/50003
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
07 Dec 2004 288a New secretary appointed;new director appointed
07 Dec 2004 288a New director appointed
07 Dec 2004 288a New director appointed
07 Dec 2004 288a New director appointed
07 Dec 2004 288a New director appointed
06 Dec 2004 CERT8 Certificate of authorisation to commence business and borrow
06 Dec 2004 117 Application to commence business
01 Dec 2004 288b Director resigned
01 Dec 2004 288b Director resigned
01 Dec 2004 288b Secretary resigned
01 Dec 2004 288a New secretary appointed
30 Nov 2004 NEWINC Incorporation