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INGENIOUS LIVE VCT 1 PLC

Company number 05943513

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Company Results (links open in a new window)
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)
07 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
31 Jan 2008	OC	Reduce share premium account	View PDF Reduce share premium account - link opens in a new window - 2 pages (2 pages)
15 Oct 2007	363s	Return made up to 22/09/07; bulk list available separately	View PDF Return made up to 22/09/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
21 Aug 2007	88(2)R	Ad 31/07/07--------- £ si 1026237@.01=10262 £ ic 132166/142428	View PDF Ad 31/07/07--------- £ si 1026237@.01=10262 £ ic 132166/142428 - link opens in a new window - 7 pages (7 pages)
20 Apr 2007	88(2)R	Ad 02/04/07--------- £ si 5372184@.01=53721 £ ic 78445/132166	View PDF Ad 02/04/07--------- £ si 5372184@.01=53721 £ ic 78445/132166 - link opens in a new window - 29 pages (29 pages)
20 Apr 2007	88(2)R	Ad 04/04/07--------- £ si 1214248@.01=12142 £ ic 66303/78445	View PDF Ad 04/04/07--------- £ si 1214248@.01=12142 £ ic 66303/78445 - link opens in a new window - 8 pages (8 pages)
20 Apr 2007	88(2)R	Ad 05/04/07--------- £ si 1630174@.01=16301 £ ic 50002/66303	View PDF Ad 05/04/07--------- £ si 1630174@.01=16301 £ ic 50002/66303 - link opens in a new window - 8 pages (8 pages)
20 Apr 2007	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
05 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 Dec 2006	287	Registered office changed on 11/12/06 from: 100 pall mall london SW1Y 5NQ	View PDF Registered office changed on 11/12/06 from: 100 pall mall london SW1Y 5NQ - link opens in a new window - 1 page (1 page)
15 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
08 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 70 pages (70 pages)
06 Nov 2006	287	Registered office changed on 06/11/06 from: 12 new fetter lane london EC4A 1AG	View PDF Registered office changed on 06/11/06 from: 12 new fetter lane london EC4A 1AG - link opens in a new window - 1 page (1 page)
20 Oct 2006	266(1)	Notice of intention to trade as an investment co.	View PDF Notice of intention to trade as an investment co. - link opens in a new window - 1 page (1 page)
19 Oct 2006	287	Registered office changed on 19/10/06 from: marquess court 69 southampton row london WC1B 4ET	View PDF Registered office changed on 19/10/06 from: marquess court 69 southampton row london WC1B 4ET - link opens in a new window - 1 page (1 page)
11 Oct 2006	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
11 Oct 2006	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 3 pages (3 pages)
10 Oct 2006	225	Accounting reference date extended from 30/09/07 to 31/12/07	View PDF Accounting reference date extended from 30/09/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
10 Oct 2006	88(2)R	Ad 22/09/06--------- £ si 50000@1=50000 £ ic 2/50002	View PDF Ad 22/09/06--------- £ si 50000@1=50000 £ ic 2/50002 - link opens in a new window - 2 pages (2 pages)
10 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 21 pages (21 pages)
10 Oct 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 7 pages (7 pages)
10 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 22/09/06

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