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MATRIX INCOME & GROWTH 3 VCT PLC

Company number 05537979

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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)
07 Sep 2005 288b Director resigned
06 Sep 2005 CERT8 Certificate of authorisation to commence business and borrow
06 Sep 2005 88(2)R Ad 22/08/05--------- £ si 50000@1=50000 £ ic 2/50002
06 Sep 2005 117 Application to commence business
06 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium ac 22/08/05
06 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2005 NEWINC Incorporation