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BEDFORD ROW VCT PLC

Company number 05323692

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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)
20 Apr 2009 AUD Auditor's resignation
12 Feb 2009 353 Location of register of members
12 Feb 2009 CERTNM Company name changed arc growth company vct PLC\certificate issued on 12/02/09
14 Jan 2009 363a Return made up to 04/01/09; full list of members
02 Dec 2008 288b Appointment terminated director david lowe
02 Dec 2008 288b Appointment terminated director graham urquhart
25 Sep 2008 287 Registered office changed on 25/09/2008 from 22 lovat lane london EC3R 8EB
12 Sep 2008 AA Full accounts made up to 29 February 2008
19 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company permitted to send and supply all types of info by means of electronic equipment 13/08/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2008 MISC Court order - cancellation of share premium account
07 Aug 2008 266(3) Notice to cease trading as an investment company
28 Jul 2008 88(2) Ad 16/07/08\gbp si 6000@0.5=3000\gbp ic 307207.5/310207.5\
28 Jul 2008 88(2) Ad 04/04/08\gbp si 117250@0.5=58625\gbp ic 248582.5/307207.5\
28 Jul 2008 88(2) Ad 03/03/08\gbp si 1555@0.5=777.5\gbp ic 247805/248582.5\
28 Jul 2008 88(2) Ad 03/03/08\gbp si 142100@0.5=71050\gbp ic 176755/247805\
20 Feb 2008 363a Return made up to 04/01/08; full list of members
21 Jan 2008 288a New director appointed
27 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2007 123 Nc inc already adjusted 17/12/07
22 Nov 2007 288c Secretary's particulars changed;director's particulars changed
25 Sep 2007 288b Director resigned
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New director appointed
24 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities