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AMATI VCT PLC

Company number SC278722

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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)
18 Dec 2009 SH03 Purchase of own shares.
14 Dec 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 79,003.2
14 Dec 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 81,322.6
26 Nov 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 75,536.5
26 Nov 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 77,467.1
23 Nov 2009 CH04 Secretary's details changed for Noble Corporate Management Limited on 11 November 2009
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 3,584,428
09 Nov 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,388
09 Nov 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,933
09 Nov 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 75,177.3
02 Nov 2009 CH01 Director's details changed for Charles Frederick Pinney on 27 October 2009
02 Nov 2009 CH01 Director's details changed for Peter Anthony Lawrence on 27 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Simon Edward Callum Miller on 27 October 2009
02 Nov 2009 SH03 Purchase of own shares.
14 Oct 2009 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 3,580,959.90
05 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 AD02 Register inspection address has been changed
01 Oct 2009 169 Gbp ic 3491417/3484305.8\15/09/09\gbp sr 71112@0.1=7111.2\
01 Oct 2009 169 Gbp ic 3494663/3491417\11/09/09\gbp sr 32460@0.1=3246\
10 Sep 2009 169 Gbp ic 3495397.8/3494663\21/08/09\gbp sr 7348@0.1=734.8\
10 Sep 2009 169 Gbp ic 3497846.5/3495397.8\03/09/09\gbp sr 24487@0.1=2448.7\
29 Aug 2009 MEM/ARTS Memorandum and Articles of Association
29 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2009 88(2) Ad 17/08/09\gbp si 300821@0.1=30082.1\gbp ic 3467764.4/3497846.5\
19 Aug 2009 169 Gbp ic 3471177.8/3467764.4\04/08/09\gbp sr 34134@0.1=3413.4\