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