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EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY

Company number 05558025

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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)
12 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2006 122 £ ic 690064/640065 19/10/06 £ sr 49999@1=49999
26 Oct 2006 225 Accounting reference date extended from 31/03/06 to 28/02/07
06 Oct 2006 363s Return made up to 08/09/06; full list of members
27 Sep 2006 288a New director appointed
11 May 2006 88(2)R Ad 05/04/06--------- £ si 6400630@.1=640063 £ ic 50001/690064
08 Feb 2006 288a New director appointed
30 Jan 2006 288a New director appointed
30 Jan 2006 288a New director appointed
30 Jan 2006 288a New director appointed
30 Jan 2006 288a New secretary appointed
30 Jan 2006 288b Secretary resigned;director resigned
06 Jan 2006 225 Accounting reference date shortened from 30/09/06 to 31/03/06
04 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement/shs sub div 06/12/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005 88(2)R Ad 06/12/05--------- £ si 2@.5=1 £ ic 50000/50001
20 Dec 2005 122 S-div 12/12/05
20 Dec 2005 287 Registered office changed on 20/12/05 from: kett house station road cambridge cambridgeshire CB1 2JY
24 Nov 2005 CERT8 Certificate of authorisation to commence business and borrow