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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)
27 Mar 2008 88(2) Ad 18/03/08\gbp si 695340@0.1=69534\gbp ic 2667161.6/2736695.6\
05 Mar 2008 169 Gbp ic 2668331.6/2667161.6\29/02/08\gbp sr 11700@0.1=1170\
05 Mar 2008 169 Gbp ic 2671331.6/2668331.6\29/02/08\gbp sr 30000@0.1=3000\
05 Mar 2008 88(2) Ad 25/02/08\gbp si 1428336@0.1=142833.6\gbp ic 2528498/2671331.6\
19 Feb 2008 88(2)R Ad 15/02/08--------- £ si 368421@.1=36842 £ ic 2491656/2528498
08 Feb 2008 363s Return made up to 21/01/08; bulk list available separately
28 Jan 2008 169 £ ic 2493588/2491656 10/01/08 £ sr 19323@.1=1932
05 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2007 169 £ ic 2495256/2493588 11/12/07 £ sr 16689@.1=1668
18 Dec 2007 CERT19 Certificate of reduction of share premium
18 Dec 2007 OC Reduction of share premium acct
14 Dec 2007 88(2)R Ad 07/12/07--------- £ si 147302@.1=14730 £ ic 2480526/2495256
30 Aug 2007 AA Full accounts made up to 28 February 2007
07 Aug 2007 88(2)R Ad 21/03/07--------- £ si 676890@.1=67689 £ ic 2412837/2480526
13 Jul 2007 88(2)R Ad 09/07/07--------- £ si 252368@.1=25236 £ ic 2387601/2412837
09 Jul 2007 288b Secretary resigned
06 Jul 2007 MEM/ARTS Memorandum and Articles of Association
06 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem acc approved 28/06/07
06 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association