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ALBION ENTERPRISE VCT PLC

Company number 05990732

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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)
19 Nov 2012 CH01 Director's details changed for Maxwell Gordon Packe on 9 August 2012
19 Nov 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 897,671
19 Nov 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 915,171
31 Oct 2012 SH19 Statement of capital on 31 October 2012
  • GBP 341,102.28
31 Oct 2012 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
31 Oct 2012 OC138 Reduction of iss capital and minute (oc)
16 Oct 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 890,171
12 Oct 2012 MEM/ARTS Memorandum and Articles of Association
05 Oct 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 881,671
28 Sep 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 838,548.5
17 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the directors be empowere to sell treasury shares at the higher of the prevailing current share price and the price at which they are bought in 04/09/2012
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 6 September 2012
11 Sep 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 770,048.5
05 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 17,083,324.50
08 Aug 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 757,548.5
08 Aug 2012 SH03 Purchase of own shares.
06 Aug 2012 AA Full accounts made up to 31 March 2012
31 Jul 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 655,048.5
31 Jul 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 626,838
18 Jul 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 6 July 2012
17 Jul 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 589,338
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 17,123,320.50
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 17,080,864.00
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 16,702,923.00
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 16,456,223.50