DOWNING TWO VCT PLC

Company number 05334418

Date	Type	Description	View / Download
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 accounts approve dirs remuneration report and 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	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(22 pages)
01 Oct 2010	AP01	Appointment of Mr Michael John Robinson as a director	(2 pages)
30 Sep 2010	TM01	Termination of appointment of Christopher Kay as a director	(1 page)
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)
03 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Approve annual 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 142,870.820	(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 142,870.81	(7 pages)
25 Feb 2010	SH19	Statement of capital on 25 February 2010 GBP 118,579.61	(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)	(1 page)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 25 January 2010 GBP 130,269.51	(7 pages)
29 Jan 2010	SH01	Statement of capital following an allotment of shares on 6 January 2010 GBP 120,331.09	(7 pages)
26 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(21 pages)
09 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium account be cancelled 08/12/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-08	(7 pages)
08 Dec 2009	CERTNM	Company name changed downing protected vct ii PLC\certificate issued on 08/12/09	(7 pages)
08 Dec 2009	CONNOT	Change of name notice	(2 pages)