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NEW CENTURY AIM VCT PLC

Company number 05352611

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2009 88(2) Ad 20/03/09\gbp si 610000@0.1=61000\gbp ic 914719.9/975719.9\
26 Feb 2009 363a Return made up to 04/02/09; bulk list available separately
10 Feb 2009 353 Location of register of members
16 Sep 2008 AA Full accounts made up to 29 February 2008
01 Sep 2008 288b Appointment terminated director john brice
28 Jul 2008 88(2) Ad 30/06/08\gbp si 61700@0.1=6170\gbp ic 908549.9/914719.9\
24 Jul 2008 88(2) Ad 13/05/08\gbp si 174550@0.1=17455\gbp ic 891094.9/908549.9\
13 May 2008 88(2) Ad 04/05/08\gbp si 446449@0.1=44644.9\gbp ic 846450/891094.9\
13 Feb 2008 363a Return made up to 04/02/08; full list of members
08 Sep 2007 AA Full accounts made up to 28 February 2007
07 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2007 288c Director's particulars changed
16 Mar 2007 363a Return made up to 04/02/07; full list of members
07 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 28/02/07
22 Dec 2006 287 Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ
11 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2006 AA Full accounts made up to 31 March 2006
02 Mar 2006 363a Return made up to 04/02/06; full list of members
25 Aug 2005 122 £ ic 725882/675882 22/03/05 £ sr 50000@1=50000
26 May 2005 88(2)R Ad 06/05/05--------- £ si 2331300@.1=233130 £ ic 492752/725882
26 May 2005 88(2)R Ad 05/04/05--------- £ si 3368500@.1=336850 £ ic 155902/492752