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DOWNING INCOME VCT PLC

Company number 05590871

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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)
02 Aug 2006 OC Cancel share premium account
09 May 2006 88(2)R Ad 29/03/06--------- £ si 5652690@.1=565269 £ ic 4845122/5410391
09 May 2006 88(2)R Ad 05/04/06--------- £ si 10397439@.1=1039743 £ ic 3805379/4845122
21 Apr 2006 88(2)R Ad 10/03/06--------- £ si 2013575@.1=201357 £ ic 3604022/3805379
20 Apr 2006 88(2)R Ad 22/03/06--------- £ si 6814827@.1=681482 £ ic 2922540/3604022
21 Mar 2006 88(2)R Ad 23/02/06--------- £ si 25281836@.1=2528183 £ ic 394357/2922540
14 Feb 2006 88(2)R Ad 19/01/06--------- £ si 1424443@.1=142444 £ ic 251913/394357
06 Jan 2006 88(2)R Ad 19/12/05--------- £ si 2019117@.1=201911 £ ic 50002/251913
08 Nov 2005 288a New director appointed
27 Oct 2005 288b Secretary resigned
27 Oct 2005 288b Director resigned
27 Oct 2005 288b Director resigned
27 Oct 2005 225 Accounting reference date shortened from 31/10/06 to 30/09/06
27 Oct 2005 288a New director appointed
27 Oct 2005 288a New director appointed
27 Oct 2005 288a New secretary appointed
27 Oct 2005 288a New director appointed
27 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2005 88(2)R Ad 18/10/05--------- £ si 500000@.1=50000 £ ic 2/50002
24 Oct 2005 266(1) Notice of intention to trade as an investment co.
18 Oct 2005 CERT8 Certificate of authorisation to commence business and borrow
18 Oct 2005 117 Application to commence business