DOWNING TWO VCT PLC

Company number 05334418

Date	Type	Description	View / Download
14 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
14 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re share premium 12/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
04 Nov 2008	266(3)	Notice to cease trading as an investment company	(1 page)
12 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve payment of dividend/elect dir 30/07/2008	(53 pages)
25 Jul 2008	AA	Full accounts made up to 31 January 2008	(40 pages)
26 Jun 2008	169	Gbp ic 100216.85/99949.2\11/06/08\gbp sr 26765@0.01=267.65\	(1 page)
17 Jun 2008	169	Gbp ic 101438/100216.85\04/06/08\gbp sr 122115@0.01=1221.15\	(1 page)
01 Feb 2008	363s	Return made up to 17/01/08; bulk list available separately	(8 pages)
30 Jul 2007	AA	Full accounts made up to 31 January 2007	(33 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/07/07
24 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 May 2007	287	Registered office changed on 03/05/07 from: 69 eccleston square, london, SW1V 1PJ	(1 page)
12 Feb 2007	363s	Return made up to 17/01/07; bulk list available separately 363(287) ‐ Registered office changed on 12/02/07	(8 pages)
08 Feb 2007	169	£ ic 101438/101388 04/01/07 £ sr 5000@.01=50	(1 page)
19 Dec 2006	CERT21	Certificate of cancellation of share premium account	(1 page)
19 Dec 2006	OC	Scheme of arrangement	(3 pages)
16 Oct 2006	169	£ ic 101671/101438 26/09/06 £ sr 23344@.01=233	(1 page)
06 Jul 2006	AA	Full accounts made up to 31 January 2006	(31 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)
03 Oct 2005	122	£ ic 151670/101670 30/06/05 £ sr 50000@1=50000	(1 page)
21 Jul 2005	88(2)R	Ad 27/06/05--------- £ si 742225@.01=7422 £ ic 144248/151670	(3 pages)
21 Jul 2005	88(2)R	Ad 31/05/05--------- £ si 127150@.01=1271 £ ic 142977/144248	(3 pages)
21 Jul 2005	88(2)R	Ad 29/04/05--------- £ si 317387@.01=3173 £ ic 139804/142977	(3 pages)
21 Jul 2005	88(2)R	Ad 14/04/05--------- £ si 705935@.01=7059 £ ic 132745/139804	(3 pages)