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DOWNING PLANNED EXIT VCT 5 PLC

Company number 05632108

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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)
26 Aug 2009 169 Gbp ic 212669.17/212052.88\14/08/09\gbp sr 61629@0.01=616.29\
27 May 2009 AA Full accounts made up to 30 November 2008
20 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 May 2009 169 Gbp ic 214947.11/212669.17\20/04/09\gbp sr 227794@0.01=2277.94\
18 Feb 2009 266(3) Notice to cease trading as an investment company
28 Nov 2008 363a Return made up to 22/11/08; full list of members
17 Jun 2008 169 Gbp ic 215010/214947.11\04/06/08\gbp sr 6289@0.01=62.89\
01 May 2008 AA Full accounts made up to 30 November 2007
25 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ To approve directors renumeration report/to re-appoint auditors/to re-elect director 23/04/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2007 363s Return made up to 22/11/07; bulk list available separately
30 May 2007 AA Full accounts made up to 30 November 2006
23 May 2007 169 £ ic 266984/265009 05/04/07 £ sr 197550@.01=1975
09 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re-elect/re-app dir 25/04/07
03 May 2007 287 Registered office changed on 03/05/07 from: 69 eccleston square london SW1V 1PJ
14 Mar 2007 353 Location of register of members
19 Dec 2006 CERT21 Certificate of cancellation of share premium account
19 Dec 2006 OC Scheme of arrangement
19 Dec 2006 363s Return made up to 22/11/06; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
13 Dec 2006 288b Secretary resigned
04 Jul 2006 122 S-div 24/02/06
12 Jun 2006 88(2)O Ad 14/03/06--------- £ si 2551267@.01
18 Apr 2006 88(2)R Ad 03/04/06--------- £ si 1700000@.01=17000 £ ic 249998/266998
18 Apr 2006 88(2)R Ad 03/04/06--------- £ si 1712632@.01=17126 £ ic 232872/249998
18 Apr 2006 88(2)R Ad 27/03/06--------- £ si 3717173@.01=37171 £ ic 195701/232872
18 Apr 2006 88(2)R Ad 21/03/06--------- £ si 4081499@.01=40814 £ ic 154887/195701