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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)
18 Apr 2006 88(2)R Ad 27/03/06--------- £ si 4045954@.01=40459 £ ic 145594/186053
18 Apr 2006 88(2)R Ad 21/03/06--------- £ si 4096479@.01=40964 £ ic 104630/145594
18 Apr 2006 88(2)R Ad 14/03/06--------- £ si 2511199@.01=25111 £ ic 79519/104630
27 Mar 2006 122 S-div 19/01/06
27 Mar 2006 122 £ ic 129519/79519 19/01/06 £ sr 50000@1=50000
10 Mar 2006 88(2)R Ad 28/02/06--------- £ si 1417711@.01=14177 £ ic 115342/129519
10 Mar 2006 88(2)R Ad 20/02/06--------- £ si 1604448@.01=16044 £ ic 99298/115342
09 Feb 2006 88(2)R Ad 19/01/06--------- £ si 2823765@.01=28237 £ ic 71061/99298
09 Feb 2006 88(2)R Ad 31/01/06--------- £ si 2105987@.01=21059 £ ic 50002/71061
11 Jan 2006 353a Location of register of members (non legible)
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 88(2)R Ad 01/12/05--------- £ si 50000@1=50000 £ ic 2/50002
05 Jan 2006 123 Nc inc already adjusted 24/11/05
19 Dec 2005 MEM/ARTS Memorandum and Articles of Association
19 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 24/11/05
19 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2005 288b Director resigned
15 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/12/05
15 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2005 287 Registered office changed on 15/12/05 from: 19 cavendish square london W1A 2AW
15 Dec 2005 288b Director resigned
15 Dec 2005 288a New secretary appointed
15 Dec 2005 288a New director appointed