DOWNING THREE VCT PLC

Company number 05334413

Date	Type	Description	View / Download
03 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Adopt accounts & other approvals 27/07/2010 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Aug 2010	AA	Full accounts made up to 31 January 2010	(45 pages)
22 Jul 2010	SH19	Statement of capital on 22 July 2010 GBP 143,579.610	(6 pages)
22 Jul 2010	CERT21	Certificate of cancellation of share premium account	(1 page)
22 Jul 2010	OC138	Reduction of iss capital and minute (oc)	(3 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 12 April 2010 GBP 10,133,579.61	(8 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 25 January 2010 GBP 131,151.97	(7 pages)
17 Feb 2010	SH19	Statement of capital on 17 February 2010 GBP 130,443.17	(7 pages)
17 Feb 2010	CERT21	Certificate of cancellation of share premium account	(1 page)
17 Feb 2010	OC138	Reduction of iss capital and minute (oc)	(2 pages)
28 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(21 pages)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 6 January 2010 GBP 120,960.95	(7 pages)
09 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Share premium account cancelled 08/12/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
08 Dec 2009	CERTNM	Company name changed downing protected vct iii PLC\certificate issued on 08/12/09 RES15 ‐ Change company name resolution on 2009-12-08	(7 pages)
08 Dec 2009	CONNOT	Change of name notice	(2 pages)
26 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Nov 2009	AD02	Register inspection address has been changed	(1 page)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 11 September 2009 GBP 396,263	(3 pages)
20 Aug 2009	88(2)	Ad 31/07/09\gbp si 321798@0.001=321.798\gbp ic 237969.78/238291.578\	(3 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts/ ermuneration/auditors/dirs. 29/07/2009 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Aug 2009	88(2)	Ad 30/04/09\gbp si 41000@0.01=410\gbp ic 237559.78/237969.78\	(2 pages)
06 Aug 2009	88(2)	Ad 30/04/09\gbp si 41000@0.01=410\gbp ic 237149.78/237559.78\	(2 pages)
23 Jul 2009	88(2)	Ad 05/04/09\gbp si 920087@0.01=9200.87\gbp ic 227948.91/237149.78\	(4 pages)
23 Jul 2009	88(2)	Ad 05/04/09\gbp si 920087@0.01=9200.87\gbp ic 218748.04/227948.91\	(4 pages)

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