DOWNING PLANNED EXIT VCT 6 PLC

Company number 06043249

Date	Type	Description	View / Download
10 Jan 2013	CH01	Director's details changed for Mr Christopher Conor Mccann on 5 January 2013	(2 pages)
10 Jan 2013	CH01	Director's details changed for Dennis Hale on 5 January 2013	(2 pages)
10 Jan 2013	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 5 January 2013	(1 page)
10 Jan 2013	CH01	Director's details changed for Hugh Rollo Gillespie on 5 January 2013	(2 pages)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 7 December 2012 GBP 8,784.81	(4 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
27 Jul 2012	SH06	Cancellation of shares. Statement of capital on 27 July 2012 GBP 22,214.32	(4 pages)
27 Jul 2012	SH03	Purchase of own shares.	(3 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)
08 Nov 2011	SH07	Cancellation of shares by a PLC. Statement of capital on 2 November 2011 GBP 22,312.32	(4 pages)
08 Nov 2011	SH03	Purchase of own shares.	(3 pages)
26 Jul 2011	SH07	Cancellation of shares by a PLC. Statement of capital on 20 July 2011 GBP 22,352.317	(4 pages)
26 Jul 2011	SH03	Purchase of own shares.	(3 pages)
22 Jul 2011	AA	Full accounts made up to 31 January 2011	(41 pages)
22 Jul 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Adopt accs, app dir remuneration, approve dividend re-elect dirs 19/07/2011	(1 page)
05 Jul 2011	SH07	Cancellation of shares by a PLC. Statement of capital on 29 June 2011 GBP 22,372.72	(4 pages)
05 Jul 2011	SH03	Purchase of own shares.	(3 pages)
25 May 2011	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 17 March 2011	(2 pages)
08 Feb 2011	SH03	Purchase of own shares.	(3 pages)
19 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(20 pages)
12 Jan 2011	SH07	Cancellation of shares by a PLC. Statement of capital on 20 December 2010 GBP 22,538.713	(4 pages)
31 Dec 2010	SH03	Purchase of own shares.	(3 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)