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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)
26 May 2005 88(2)R Ad 22/03/05--------- £ si 1059000@.1=105900 £ ic 50002/155902
21 Mar 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
21 Mar 2005 288a New director appointed
21 Mar 2005 288a New director appointed
18 Mar 2005 288a New secretary appointed
16 Mar 2005 PROSP Listing of particulars
14 Mar 2005 266(1) Notice of intention to trade as an investment co.
14 Mar 2005 88(2)R Ad 04/03/05--------- £ si 50000@1=50000 £ ic 2/50002
14 Mar 2005 287 Registered office changed on 14/03/05 from: 5TH floor north west wing bush house aldwych london WC2B 4EZ
14 Mar 2005 288b Director resigned
14 Mar 2005 288b Director resigned
14 Mar 2005 288b Secretary resigned
14 Mar 2005 288a New director appointed
14 Mar 2005 288a New director appointed
14 Mar 2005 288a New director appointed
14 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2005 123 £ nc 50000/1500000 04/03/04
08 Mar 2005 CERT8 Certificate of authorisation to commence business and borrow
08 Mar 2005 117 Application to commence business
04 Feb 2005 NEWINC Incorporation