ALBION ENTERPRISE VCT PLC

Company number 05990732

Date	Type	Description	View / Download
24 Nov 2008	363a	Return made up to 07/11/08; no change of members	(11 pages)
04 Sep 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(65 pages)
04 Aug 2008	AA	Full accounts made up to 31 March 2008	(49 pages)
19 Jun 2008	88(2)	Ad 04/04/08\gbp si 10567738@0.5=5283869\gbp ic 9896575/15180444\	(59 pages)
11 Jun 2008	123	Nc inc already adjusted 19/12/07	(1 page)
11 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Mar 2008	AUD	Auditor's resignation	(1 page)
29 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Sh premium acc 19/12/07
29 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Dec 2007	363s	Return made up to 07/11/07; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
27 Nov 2007	AA	Initial accounts made up to 30 September 2007	(26 pages)
16 Jul 2007	122	£ ic 9946575/9896575 06/07/07 £ sr 50000@1=50000	(1 page)
12 Jul 2007	CERT21	Certificate of cancellation of share premium account	(1 page)
12 Jul 2007	OC	Cancellation of share prem	(3 pages)
06 Jul 2007	88(2)R	Ad 04/04/07--------- £ si 19793147@.5=9896573 £ ic 50002/9946575	(3 pages)
30 May 2007	288c	Director's particulars changed	(1 page)
16 May 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	(1 page)
08 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
12 Jan 2007	288a	New director appointed	(3 pages)
28 Dec 2006	288a	New director appointed	(3 pages)
19 Dec 2006	288a	New director appointed	(3 pages)
12 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	88(2)R	Ad 23/11/06--------- £ si 50000@1=50000 £ ic 2/50002	(3 pages)