DOWNING PLANNED EXIT VCT 7 PLC

Company number 06043248

Date	Type	Description	View / Download
12 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
29 Jun 2012	AA	Full accounts made up to 31 January 2012	(41 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
09 Jan 2012	AR01	Annual return made up to 5 January 2012 no member list	(8 pages)
22 Jul 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Adopt accs. App dire remuneration rpt, app final dividend, reappoin aud,. Re-elect dirs 19/07/2011	(1 page)
22 Jul 2011	AA	Full accounts made up to 31 January 2011	(41 pages)
25 May 2011	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 17 March 2011	(2 pages)
08 Feb 2011	SH07	Cancellation of shares by a PLC. Statement of capital on 3 February 2011 GBP 2,262,224.30	(4 pages)
19 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(19 pages)
02 Sep 2010	AD01	Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 2 September 2010	(1 page)
02 Aug 2010	AA	Full accounts made up to 31 January 2010	(41 pages)
28 Jul 2010	CERTNM	Company name changed downing protected vct vii PLC\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-27	(2 pages)
28 Jul 2010	CONNOT	Change of name notice	(2 pages)
18 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(19 pages)
26 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Nov 2009	AD02	Register inspection address has been changed	(1 page)
10 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve acounts/ remuneration/ dividend/auditors/ dirs 29/07/2009 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Jul 2009	AA	Full accounts made up to 31 January 2009	(35 pages)
18 Feb 2009	266(3)	Notice to cease trading as an investment company	(1 page)
14 Jan 2009	363a	Return made up to 05/01/09; full list of members	(8 pages)
12 Jan 2009	353	Location of register of members	(1 page)
16 Dec 2008	OC138	Reduction of iss capital and minute (oc) \gbp ic 22746/22746	(1 page)
16 Dec 2008	CERT21	Certificate of cancellation of share premium account	(1 page)
05 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 30/07/2008	(55 pages)
25 Jul 2008	AA	Full accounts made up to 31 January 2008	(37 pages)