MATRIX INCOME & GROWTH 3 VCT PLC

Company number 05537979

Date	Type	Description	View / Download
23 Jun 2009	266(3)	Notice to cease trading as an investment company	(1 page)
02 Jun 2009	169	Gbp ic 198671.5/196661.93 14/05/09 gbp sr 200957@0.01=2009.57	(1 page)
21 May 2009	169	Gbp ic 199712.52/198671.5 09/04/09 gbp sr 104102@0.01=1041.02	(1 page)
13 May 2009	AA	Full accounts made up to 31 December 2008	(54 pages)
13 May 2009	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Aug 2008	363a	Return made up to 16/08/08; bulk list available separately	(6 pages)
11 Aug 2008	AA	Accounts made up to 30 June 2008	(17 pages)
26 Jun 2008	288c	Secretary's Change of Particulars / matrix-securities LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: 1 jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom	(1 page)
23 Jun 2008	287	Registered office changed on 23/06/2008 from 1 jermyn street london SW1Y 4UH	(1 page)
23 May 2008	MA	Memorandum and Articles of Association	(90 pages)
23 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
21 May 2008	AA	Full accounts made up to 31 December 2007	(49 pages)
05 Dec 2007	169	£ ic 199984/199712 15/11/07 £ sr 27223@.01=272	(1 page)
05 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Auth to supply docs 30/10/07	(1 page)
24 Sep 2007	363a	Return made up to 16/08/07; bulk list available separately	(6 pages)
21 Aug 2007	AA	Accounts made up to 30 June 2007	(15 pages)
29 May 2007	288c	Director's particulars changed	(1 page)
16 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
04 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(45 pages)
17 Nov 2006	288c	Director's particulars changed	(1 page)
14 Sep 2006	363s	Return made up to 16/08/06; bulk list available separately	(9 pages)
29 Aug 2006	CERT21	Certificate of cancellation of share premium account	(1 page)
29 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 22/08/05	(3 pages)
24 Aug 2006	OC	Cancel share premium acct	(3 pages)