DOWNING THREE VCT PLC

Company number 05334413

Date	Type	Description	View / Download
06 Jul 2006	AA	Full accounts made up to 31 January 2006	(32 pages)
29 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Feb 2006	363s	Return made up to 17/01/06; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
19 Jan 2006	288c	Director's particulars changed	(1 page)
03 Oct 2005	122	£ ic 151571/101571 30/06/05 £ sr 50000@1=50000	(1 page)
21 Jul 2005	88(2)R	Ad 27/06/05--------- £ si 727832@.01=7278 £ ic 144293/151571	(3 pages)
21 Jul 2005	88(2)R	Ad 31/05/05--------- £ si 140175@.01=1401 £ ic 142892/144293	(3 pages)
21 Jul 2005	88(2)R	Ad 29/04/05--------- £ si 306130@.01=3061 £ ic 139831/142892	(3 pages)
21 Jul 2005	88(2)R	Ad 14/04/05--------- £ si 118565@.01=1185 £ ic 138646/139831	(3 pages)
21 Jul 2005	88(2)R	Ad 05/04/05--------- £ si 2113002@.01=21130 £ ic 117516/138646	(5 pages)
21 Jul 2005	88(2)R	Ad 04/04/05--------- £ si 6751488@.01=67514 £ ic 50002/117516	(8 pages)
05 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Authorised to purchase 19/01/05
05 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
28 Apr 2005	88(2)R	Ad 19/01/05--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
23 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
14 Feb 2005	266(1)	Notice of intention to trade as an investment co.	(1 page)
09 Feb 2005	288b	Secretary resigned	(1 page)
09 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	288a	New secretary appointed	(2 pages)
09 Feb 2005	288a	New director appointed	(2 pages)
09 Feb 2005	288a	New director appointed	(2 pages)
09 Feb 2005	288a	New director appointed	(2 pages)
02 Feb 2005	PROSP	Listing of particulars	(74 pages)
18 Jan 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)