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TRIPLE POINT VCT PLC

Company number 05304481

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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)
27 Jun 2007 288a New director appointed
20 Mar 2007 MA Memorandum and Articles of Association
11 Jan 2007 363a Return made up to 03/12/06; full list of members
31 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jul 2006 88(2)O Ad 21/03/06--------- £ si 3688612@.05
17 Jul 2006 88(2)O Ad 03/03/06--------- £ si 226250@.05
07 Jul 2006 AA Full accounts made up to 31 March 2006
30 May 2006 88(2)R Ad 05/04/06--------- £ si 4741450@.05=237072 £ ic 1396705/1633777
19 Apr 2006 88(2)R Ad 04/04/06--------- £ si 13071137@.05=653556 £ ic 743149/1396705
19 Apr 2006 88(2)R Ad 21/03/06--------- £ si 3689250@.05=184462 £ ic 558687/743149
07 Apr 2006 88(2)R Ad 21/03/06--------- £ si 3689250@.05=184462 £ ic 374225/558687
28 Mar 2006 88(2)R Ad 03/03/06--------- £ si 226250@.01=2262 £ ic 371963/374225
10 Mar 2006 123 Nc inc already adjusted 26/10/05
10 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2006 88(2)R Ad 25/02/06--------- £ si 91368@.05=4568 £ ic 367395/371963
10 Mar 2006 88(2)R Ad 25/02/06--------- £ si 2368775@.05=118438 £ ic 248957/367395
10 Mar 2006 88(2)R Ad 18/02/06--------- £ si 1715000@.05=85750 £ ic 163207/248957
28 Feb 2006 88(2)R Ad 07/02/06--------- £ si 3275@.05=163 £ ic 163044/163207
28 Feb 2006 88(2)R Ad 07/02/06--------- £ si 2595919@.05=129795 £ ic 33249/163044
10 Jan 2006 363a Return made up to 03/12/05; full list of members
16 Dec 2005 122 £ nc 450500/250500 25/10/05