ALBION ENTERPRISE VCT PLC

Company number 05990732

Date	Type	Description	View / Download
25 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 6 August 2010 GBP 15,204,481.0	(22 pages)
29 Jul 2010	AA	Full accounts made up to 31 March 2010	(50 pages)
27 Jul 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 29,588.5	(3 pages)
25 Jun 2010	IC02	Notice that a company no longer wishes to be an investment company	(2 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 6 January 2010 GBP 15,188,746.00	(19 pages)
23 Dec 2009	SH03	Purchase of own shares.	(3 pages)
08 Dec 2009	AA	Interim accounts made up to 30 September 2009	(21 pages)
26 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(16 pages)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
18 Aug 2009	169(1B)	05/08/09\Gbp ti 8333@0.5=4166.5\	(5 pages)
17 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 Jul 2009	AA	Full accounts made up to 31 March 2009	(53 pages)
24 Apr 2009	169(1B)	02/04/09\Gbp ti 10300@0.5=5150\	(3 pages)
09 Apr 2009	288c	Secretary's change of particulars / albion ventures LLP / 30/03/2009	(1 page)
09 Apr 2009	287	Registered office changed on 09/04/2009 from 10 crown place london EC2A 4FT	(1 page)
23 Mar 2009	CERTNM	Company name changed close enterprise vct PLC\certificate issued on 23/03/09	(2 pages)
20 Feb 2009	169(1B)	04/02/09\Gbp ti 18000@0.5=9000\	(3 pages)
28 Jan 2009	288a	Secretary appointed albion ventures LLP	(2 pages)
28 Jan 2009	288b	Appointment terminated secretary close ventures LIMITED	(1 page)
16 Jan 2009	169	Gbp ic 15180442/15172942\24/12/08\gbp sr 15000@0.5=7500\	(1 page)
16 Dec 2008	AA	Interim accounts made up to 30 September 2008	(21 pages)
02 Dec 2008	CERT21	Certificate of cancellation of share premium account	(1 page)
02 Dec 2008	OC138	Reduction of iss capital and minute (oc)	(2 pages)