DOWNING THREE VCT PLC

Company number 05334413

Date	Type	Description	View / Download
12 Sep 2012	SH03	Purchase of own shares.	(3 pages)
30 Aug 2012	SH08	Change of share class name or designation	(2 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 152,652.60	(8 pages)
01 Aug 2012	AA	Full accounts made up to 31 January 2012	(55 pages)
01 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 24/07/2012	(63 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 9 July 2012 GBP 152,430.72	(8 pages)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 152,311.33	(8 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 19 April 2012 GBP 152,059.36	(8 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 151,751.70	(8 pages)
26 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 147,618.711	(8 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 145,434.93	(8 pages)
09 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 February 2012 GBP 144,871.52	(8 pages)
29 Feb 2012	SH01	Return of Allotment of Shares
17 Jan 2012	AR01	Annual return made up to 17 January 2012 no member list	(8 pages)
17 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Jul 2011	AA	Full accounts made up to 31 January 2011	(51 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Adopt accts approve dirs remuneration report appr final dividend re apt aud re elect dir 07/07/2011 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 May 2011	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 17 March 2011	(2 pages)
25 Jan 2011	SH07	Cancellation of shares by a PLC. Statement of capital on 17 January 2011	(7 pages)
25 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(22 pages)
24 Jan 2011	SH03	Purchase of own shares.	(3 pages)
25 Oct 2010	TM01	Termination of appointment of Christopher Kay as a director	(1 page)
01 Oct 2010	AP01	Appointment of Mr Michael John Robinson as a director	(2 pages)
06 Sep 2010	AD01	Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 6 September 2010	(1 page)