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DOWNING PLANNED EXIT VCT 8 PLC

Company number 06372899

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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)
21 Dec 2007 122 S-div 05/12/07
21 Dec 2007 122 £ ic 50002/2 05/12/07 £ sr 50000@1=50000
12 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Credit sha prem cancell 09/10/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2007 88(2)R Ad 09/10/07--------- £ si 50000@1=50000 £ ic 2/50002
12 Nov 2007 266(1) Notice of intention to trade as an investment co.
12 Nov 2007 287 Registered office changed on 12/11/07 from: kings scholars house 230 vauxhall bridge road london SW1V 1AU
12 Nov 2007 288b Director resigned
12 Nov 2007 288b Secretary resigned;director resigned
12 Nov 2007 288a New secretary appointed
12 Nov 2007 288a New director appointed
12 Nov 2007 288a New director appointed
12 Nov 2007 288a New director appointed
10 Oct 2007 CERT8 Certificate of authorisation to commence business and borrow
10 Oct 2007 117 Application to commence business
28 Sep 2007 288a New secretary appointed;new director appointed
28 Sep 2007 288a New director appointed
22 Sep 2007 288b Secretary resigned;director resigned
22 Sep 2007 288b Director resigned
17 Sep 2007 NEWINC Incorporation