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THE PLACE SANDWICH VCT LIMITED

Company number 05301620

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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)
04 Dec 2008 288c Director's change of particulars / matthew wolfman / 14/07/2008
21 Aug 2008 169 Gbp ic 1176788/875288\16/07/08\gbp sr 30150000@0.01=301500\
21 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Aug 2008 88(2) Ad 16/07/08\gbp si 108900@0.01=1089\gbp ic 1175699/1176788\
20 Aug 2008 88(2) Ad 16/07/08\gbp si 108900@0.01=1089\gbp ic 1174610/1175699\
20 Aug 2008 88(2) Ad 16/07/08\gbp si 270000@1=270000\gbp ic 904610/1174610\
20 Aug 2008 88(3) Particulars of contract relating to shares
20 Aug 2008 88(2) Ad 16/07/08\gbp si 30000000@0.01=300000\gbp ic 604610/904610\
20 Aug 2008 123 Nc inc already adjusted 16/07/08
20 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Cap bi £300,000 16/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2008 88(2) Ad 16/07/08\gbp si 150000@0.01=1500\gbp ic 603000/604500\
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
22 Jul 2008 288b Appointment terminated secretary michael stear
22 Jul 2008 288a Director appointed mathew lester wolfman
22 Jul 2008 288a Secretary appointed ka wai yu
08 Mar 2008 288c Director's change of particulars / matthew collins / 01/03/2008
08 Mar 2008 288b Appointment terminated director matthew wolfman
07 Mar 2008 AA Full accounts made up to 30 June 2007
03 Dec 2007 363a Return made up to 01/12/07; full list of members
03 Dec 2007 288b Secretary resigned
17 Sep 2007 288a New secretary appointed
06 Sep 2007 288b Secretary resigned
06 Sep 2007 288b Secretary resigned
16 Aug 2007 288a New secretary appointed
04 Apr 2007 AA Full accounts made up to 30 June 2006