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DOWNING PLANNED EXIT VCT 4 PLC

Company number 05634314

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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)
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 215817.02/215414.77\14/04/09\gbp sr 40225@0.01=402.25\
29 Apr 2009 169 Gbp ic 216039.5/215817.02\09/04/09\gbp sr 22248@0.01=222.48\
18 Feb 2009 266(3) Notice to cease trading as an investment company
02 Dec 2008 363a Return made up to 24/11/08; no change of members
17 Jun 2008 169 Gbp ic 216090/216039.5\04/06/08\gbp sr 5050@0.01=50.5\
01 May 2008 AA Full accounts made up to 30 November 2007
25 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ To approve directors renumeration/ro re-appoint auditors/to re-elect director 23/04/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jan 2008 169 £ ic 216595/216090 03/12/07 £ sr 50500@.01=505
14 Dec 2007 363s Return made up to 24/11/07; bulk list available separately
19 Nov 2007 169 £ ic 216802/216595 11/10/07 £ sr 20705@.01=207
15 May 2007 AA Full accounts made up to 30 November 2006
09 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re-elec/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 24/11/06; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
01 Dec 2006 288b Secretary resigned
12 Jun 2006 88(2)O Ad 05/04/06--------- £ si 267778@.01
12 Jun 2006 88(2)O Ad 31/01/06--------- £ si 2100230@.01
18 Apr 2006 88(2)R Ad 05/04/06--------- £ si 281778@.01=2817 £ ic 214179/216996
18 Apr 2006 88(2)R Ad 03/04/06--------- £ si 1418222@.01=14182 £ ic 199997/214179
18 Apr 2006 88(2)R Ad 03/04/06--------- £ si 1394457@.01=13944 £ ic 186053/199997