CORE VCT V PLC

Company number 05957415

Date	Type	Description	View / Download
14 Jan 2010	AR01	Annual return made up to 5 October 2009	(15 pages)
11 Dec 2009	TM02	Termination of appointment of Aberdeen Asset Management Plc as a secretary	(1 page)
24 Nov 2009	AP04	Appointment of Maven Capital Partners Uk Llp as a secretary	(2 pages)
23 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
17 Sep 2009	287	Registered office changed on 17/09/2009 from one bow churchyard london EC4M 9HH	(1 page)
17 Aug 2009	AA	Full accounts made up to 31 December 2008	(44 pages)
11 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(48 pages)
24 Apr 2009	288a	Director appointed gregory vaughan aldridge	(2 pages)
22 Apr 2009	288b	Appointment terminated director stephen edwards	(1 page)
15 Apr 2009	266(3)	Notice to cease trading as an investment company	(1 page)
18 Nov 2008	363a	Return made up to 05/10/08; no change of members	(7 pages)
29 Aug 2008	287	Registered office changed on 29/08/2008 from one vine street london W1J 0AH united kingdom	(1 page)
29 Aug 2008	288a	Secretary appointed aberdeen asset management PLC	(1 page)
28 Aug 2008	288b	Appointment terminated secretary matrix-securities LIMITED	(1 page)
26 Jun 2008	288c	Secretary's change of particulars / matrix-securities LIMITED / 16/06/2008	(1 page)
20 Jun 2008	287	Registered office changed on 20/06/2008 from one jermyn street london SW1Y 4UH	(1 page)
06 May 2008	AA	Full accounts made up to 31 December 2007	(43 pages)
06 May 2008	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
06 May 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
21 Dec 2007	CERT21	Certificate of cancellation of share premium account	(1 page)
21 Dec 2007	OC	Cancellation of share prem acc	(4 pages)
21 Nov 2007	288a	New director appointed	(3 pages)
21 Nov 2007	288b	Director resigned	(1 page)
19 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)