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HARGREAVE HALE AIM VCT 2 PLC

Company number 05941261

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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)
21 Jan 2010 SH06 Cancellation of shares. Statement of capital on 21 January 2010
  • GBP 45,903.38
22 Dec 2009 CH01 Director's details changed for Sir Aubrey Thomas Brocklebank on 15 December 2009
20 Oct 2009 AR01 Annual return made up to 20 September 2009
09 Oct 2009 MEM/ARTS Memorandum and Articles of Association
07 Oct 2009 CERTNM Company name changed keydata aim vct 2 PLC\certificate issued on 07/10/09
  • RES15 ‐ Change company name resolution on 2009-09-30
07 Oct 2009 CONNOT Change of name notice
15 Sep 2009 288c Director's change of particulars / aubrey brocklebank / 07/09/2009
01 Sep 2009 288a Director appointed giles st george hargreave
25 Aug 2009 288b Appointment terminated secretary craig mcneil
19 Aug 2009 288a Secretary appointed stuart neville brookes
27 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2009 288b Appointment terminated director stewart ford
29 May 2009 AA Full accounts made up to 28 February 2009
26 Jan 2009 353a Location of register of members (non legible)
23 Oct 2008 363s Return made up to 20/09/08; change of members
23 Jun 2008 AA Full accounts made up to 29 February 2008
25 Oct 2007 363s Return made up to 20/09/07; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Oct 2007 CERT21 Certificate of cancellation of share premium account
11 Oct 2007 OC Cancel share premium account
24 Sep 2007 266(3) Notice to cease trading as an investment company
06 Jun 2007 88(2)R Ad 05/04/07--------- £ si 826545@.01=8265 £ ic 37740/46005
06 Jun 2007 88(2)R Ad 04/04/07--------- £ si 989141@.01=9891 £ ic 27849/37740
06 Jun 2007 88(2)R Ad 30/03/07--------- £ si 1514264@.01=15142 £ ic 12707/27849
06 Jun 2007 88(2)R Ad 14/03/07--------- £ si 1270688@.01=12706 £ ic 1/12707
10 Apr 2007 122 £ ic 50001/1 30/03/07 £ sr 50000@1=50000