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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)
24 Apr 2009 169(1B) 02/04/09\Gbp ti 10300@0.5=5150\
09 Apr 2009 288c Secretary's change of particulars / albion ventures LLP / 30/03/2009
09 Apr 2009 287 Registered office changed on 09/04/2009 from 10 crown place london EC2A 4FT
23 Mar 2009 CERTNM Company name changed close enterprise vct PLC\certificate issued on 23/03/09
20 Feb 2009 169(1B) 04/02/09\Gbp ti 18000@0.5=9000\
28 Jan 2009 288a Secretary appointed albion ventures LLP
28 Jan 2009 288b Appointment terminated secretary close ventures LIMITED
16 Jan 2009 169 Gbp ic 15180442/15172942\24/12/08\gbp sr 15000@0.5=7500\
16 Dec 2008 AA Interim accounts made up to 30 September 2008
02 Dec 2008 CERT21 Certificate of cancellation of share premium account
02 Dec 2008 OC138 Reduction of iss capital and minute (oc)
24 Nov 2008 363a Return made up to 07/11/08; no change of members
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
04 Aug 2008 AA Full accounts made up to 31 March 2008
19 Jun 2008 88(2) Ad 04/04/08\gbp si 10567738@0.5=5283869\gbp ic 9896575/15180444\
11 Jun 2008 123 Nc inc already adjusted 19/12/07
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
07 Mar 2008 AUD Auditor's resignation
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
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
27 Nov 2007 AA Initial accounts made up to 30 September 2007
16 Jul 2007 122 £ ic 9946575/9896575 06/07/07 £ sr 50000@1=50000
12 Jul 2007 CERT21 Certificate of cancellation of share premium account