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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)
10 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2016 SH06 Cancellation of shares. Statement of capital on 20 January 2016
  • GBP 269,643.83
01 Feb 2016 SH03 Purchase of own shares.
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 19 January 2016
  • GBP 269,643.83
26 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2016 SH06 Cancellation of shares. Statement of capital on 6 January 2016
  • GBP 261,095.68
19 Jan 2016 SH03 Purchase of own shares.
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 261,095.68
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 256,074.32
11 Jan 2016 SH06 Cancellation of shares. Statement of capital on 16 December 2015
  • GBP 249,930.51
02 Dec 2015 SH03 Purchase of own shares.
26 Nov 2015 SH06 Cancellation of shares. Statement of capital on 11 November 2015
  • GBP 250,239.31
26 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Deed of variation 21/08/2015
27 Oct 2015 SH03 Purchase of own shares.
13 Oct 2015 SH06 Cancellation of shares. Statement of capital on 1 October 2015
  • GBP 250,359.19
24 Sep 2015 AR01 Annual return made up to 19 September 2015 no member list
Statement of capital on 2015-09-24
  • GBP 250,581.42
24 Sep 2015 AD04 Register(s) moved to registered office address Accurist House 44 Baker Street London W1U 7AL
24 Sep 2015 CH01 Director's details changed for Mr Giles St George Hargreave on 25 April 2014
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 18 August 2015
  • GBP 250,581.42
07 Aug 2015 SH03 Purchase of own shares.
05 Aug 2015 AA Full accounts made up to 28 February 2015
29 Jul 2015 SH06 Cancellation of shares. Statement of capital on 16 July 2015
  • GBP 250,541.81
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 250,662.56
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 4 June 2015
  • GBP 249,755.09
12 Jun 2015 SH03 Purchase of own shares.