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PUMA VCT IV PLC

Company number 05594948

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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)
14 Nov 2007 363s Return made up to 17/10/07; bulk list available separately
18 Jun 2007 AA Full accounts made up to 31 December 2006
11 Jan 2007 288c Secretary's particulars changed
19 Dec 2006 363s Return made up to 17/10/06; bulk list available separately
19 Dec 2006 363(288) Secretary's particulars changed;secretary resigned
19 Dec 2006 363(353) Location of register of members address changed
27 Jul 2006 CERT21 Certificate of cancellation of share premium account
27 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 21/06/06
27 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2006 OC Cancel share prem acct
22 Jun 2006 88(2)O Ad 04/04/06-05/04/06 £ si 19511424@.01
19 Jun 2006 122 S-div 12/06/06
  • 122 ‐ £ ic 245116/195116 12/06/06 £ sr 50000@1=50000
12 May 2006 88(2)R Ad 04/04/06-05/04/06 £ si 19511424@.01=195114 £ ic 50002/245116
12 Dec 2005 266(1) Notice of intention to trade as an investment co.
12 Dec 2005 288a New director appointed
12 Dec 2005 88(2)R Ad 30/11/05--------- £ si 50000@1=50000 £ ic 2/50002
12 Dec 2005 288b Director resigned
12 Dec 2005 288b Director resigned
12 Dec 2005 288a New secretary appointed
12 Dec 2005 288a New director appointed
12 Dec 2005 288a New director appointed
09 Dec 2005 122 S-div 23/11/05
09 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 23/11/05
09 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities