| Company Name | Albion Venture Capital Trust Plc |
|---|---|
| Company Status | Active |
| Company Number | 03142609 |
| Category | Public Limited Company |
| Incorporation Date | 22 December 1995(28 years, 4 months ago) |
| Previous Name | Close Brothers Venture Capital Trust Plc |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mr Richard Gordon Finlay Glover |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2017(21 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Benjamin Street London EC1M 5QL |
| Director Name | Dorothy Ann Berresford |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2017(21 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Benjamin Street London EC1M 5QL |
| Director Name | Mr Richard Charles Wilson |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(24 years, 4 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Benjamin Street London EC1M 5QL |
| Director Name | Ms Neeta Patel |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2022(26 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Benjamin Street London EC1M 5QL |
| Secretary Name | Albion Capital Group Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 January 2009(13 years, 1 month after company formation) |
| Appointment Duration | 15 years, 3 months |
| Correspondence Address | 1 Benjamin Street London EC1M 5QL |
| Secretary Name | William Edward Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1996(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 11 May 2000) |
| Role | Company Director |
| Correspondence Address | Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH |
| Director Name | Mr Jonathan George Trevelyan Thornton |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 30 September 2010) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Woodland Gardens London N10 3UD |
| Director Name | Roderick MacDonald Davidson |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 31 December 2007) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | Coach House Clifton Down Road Bristol BS8 4AG |
| Director Name | Mr David Jones Watkins |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 February 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 01 August 2018) |
| Role | Chief Finance Officer |
| Country of Residence | United States |
| Correspondence Address | 1763 Shippan Avenue Stanford Ct 06902 United States |
| Director Name | Mr John Michael Bryan Leslie Kerr |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 26 years, 7 months (resigned 07 September 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Benjamin Street London EC1M 5QL |
| Secretary Name | Mr Jonathan Mark Gain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1999(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 15 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Nash Place Penn Buckinghamshire HP10 8ES |
| Secretary Name | Mrs Catherine Kinnear |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2004(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 July 2005) |
| Role | Aca |
| Country of Residence | United Kingdom |
| Correspondence Address | Stapley House Stapley Lane Ropley Alresford Hampshire SO24 0EN |
| Director Name | Mr Jeffrey Roger Warren |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2007(11 years, 9 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 06 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Benjamin Street London EC1M 5QL |
| Director Name | Mr Jonathan Neil Rounce |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2010(14 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 25 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 333 Petersham Road Richmond Surrey TW10 7DB |
| Director Name | Ebbe Dinesen |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 26 September 2012(16 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victoria House Hardwick Northamptonshire NN9 5AL |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Close Ventures Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2005(9 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 23 January 2009) |
| Correspondence Address | 10 Crown Place London EC2A 4FT |
Contact
| Website | www.albion-ventures.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76011850 |
| Telephone region | London |
Location
| Registered Address | 1 Benjamin Street London EC1M 5QL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,989,000 |
| Net Worth | £46,928,000 |
| Cash | £9,002,000 |
| Current Liabilities | £469,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Interim |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months from now) |
Charges
| 4 April 2006 | Delivered on: 13 April 2006 Satisfied on: 5 March 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 22276436 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied |
|---|---|
| 19 August 2005 | Delivered on: 25 August 2005 Satisfied on: 5 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge of deposit Secured details: All monies due or to become due from the bear hungerford limited to the chargee on any account whatsoever. Particulars: The deposit initially of £700,000 credited to account designation number 22171073 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied |
| 5 August 2002 | Delivered on: 14 August 2002 Satisfied on: 14 August 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 18 February 2021 | Purchase of own shares.
|
|---|---|
| 18 February 2021 | Statement of capital following an allotment of shares on 29 January 2021
|
| 4 February 2021 | Interim accounts made up to 30 September 2020 (21 pages) |
| 23 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 13 October 2020 | Purchase of own shares. Shares purchased into treasury:
|
| 30 September 2020 | Purchase of own shares. Shares purchased into treasury:
|
| 26 August 2020 | Statement of capital following an allotment of shares on 31 July 2020
|
| 19 August 2020 | Purchase of own shares. Shares purchased into treasury:
|
| 4 August 2020 | Purchase of own shares. Shares purchased into treasury:
|
| 28 July 2020 | Full accounts made up to 31 March 2020 (74 pages) |
| 12 May 2020 | Appointment of Mr Richard Charles Wilson as a director on 1 May 2020 (2 pages) |
| 12 May 2020 | Statement of capital following an allotment of shares on 30 April 2020
|
| 7 May 2020 | Purchase of own shares. Shares purchased into treasury:
|
| 16 March 2020 | Purchase of own shares. Shares purchased into treasury:
|
| 3 March 2020 | Purchase of own shares. Shares purchased into treasury:
|
| 7 February 2020 | Purchase of own shares. Shares purchased into treasury:
|
| 6 February 2020 | Termination of appointment of Jeffrey Roger Warren as a director on 6 January 2020 (1 page) |
| 3 February 2020 | Statement of capital following an allotment of shares on 31 January 2020
|
| 3 February 2020 | Statement of capital following an allotment of shares on 31 January 2020
|
| 24 January 2020 | Purchase of own shares. Shares purchased into treasury:
|
| 21 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 13 January 2020 | Purchase of own shares. (3 pages) |
| 3 January 2020 | Interim accounts made up to 30 September 2019 (22 pages) |
| 8 November 2019 | Purchase of own shares. Shares purchased into treasury:
|
| 25 October 2019 | Purchase of own shares. Shares purchased into treasury:
|
| 26 September 2019 | Purchase of own shares. Shares purchased into treasury:
|
| 12 September 2019 | Purchase of own shares. Shares purchased into treasury:
|
| 13 August 2019 | Statement of capital following an allotment of shares on 31 July 2019
|
| 7 August 2019 | Full accounts made up to 31 March 2019 (70 pages) |
| 1 August 2019 | Termination of appointment of Ebbe Dinesen as a director on 1 August 2019 (1 page) |
| 26 July 2019 | Director's details changed for Mr Jeffrey Roger Warren on 28 June 2019 (2 pages) |
| 26 July 2019 | Secretary's details changed for Albion Capital Group Llp on 28 June 2019 (1 page) |
| 26 July 2019 | Director's details changed for Mr John Michael Bryan Leslie Kerr on 26 July 2019 (2 pages) |
| 15 July 2019 | Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 15 July 2019 (1 page) |
| 5 June 2019 | Registered office address changed from 1 King's Arms Yard London EC2R 7AF to 1 Benjamin Street London EC1M 5QG on 5 June 2019 (1 page) |
| 30 April 2019 | Purchase of own shares. Shares purchased into treasury:
|
| 16 April 2019 | Statement of capital following an allotment of shares on 12 April 2019
|
| 8 April 2019 | Statement of capital following an allotment of shares on 1 April 2019
|
| 27 March 2019 | Purchase of own shares. Shares purchased into treasury:
|
| 8 March 2019 | Purchase of own shares. Shares purchased into treasury:
|
| 21 February 2019 | Statement of capital following an allotment of shares on 31 January 2019
|
| 16 January 2019 | Purchase of own shares. Shares purchased into treasury:
|
| 24 December 2018 | Interim accounts made up to 30 September 2018 (22 pages) |
| 18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 31 October 2018 | Purchase of own shares. Shares purchased into treasury:
|
| 28 September 2018 | Purchase of own shares. Shares purchased into treasury:
|
| 10 September 2018 | Resolutions
|
| 7 September 2018 | Purchase of own shares. Shares purchased into treasury:
|
| 7 September 2018 | Purchase of own shares. Shares purchased into treasury:
|
| 20 August 2018 | Statement of capital following an allotment of shares on 31 July 2018
|
| 9 August 2018 | Full accounts made up to 31 March 2018 (70 pages) |
| 9 August 2018 | Statement of capital following an allotment of shares on 31 January 2018
|
| 7 August 2018 | Termination of appointment of David Jones Watkins as a director on 1 August 2018 (1 page) |
| 20 April 2018 | Purchase of own shares. Shares purchased into treasury:
|
| 16 March 2018 | Purchase of own shares. Shares purchased into treasury:
|
| 28 February 2018 | Purchase of own shares. Shares purchased into treasury:
|
| 1 February 2018 | Purchase of own shares. Shares purchased into treasury:
|
| 9 January 2018 | Interim accounts made up to 30 September 2017 (22 pages) |
| 20 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 29 November 2017 | Memorandum and Articles of Association (60 pages) |
| 21 November 2017 | Purchase of own shares. Shares purchased into treasury:
|
| 21 November 2017 | Purchase of own shares. Shares purchased into treasury:
|
| 17 November 2017 | Appointment of Mr Richard Glover as a director on 8 November 2017 (2 pages) |
| 17 November 2017 | Appointment of Mr Richard Glover as a director on 8 November 2017 (2 pages) |
| 15 November 2017 | Appointment of Dorothy Ann Berresford as a director on 8 November 2017 (2 pages) |
| 15 November 2017 | Appointment of Dorothy Ann Berresford as a director on 8 November 2017 (2 pages) |
| 18 October 2017 | Purchase of own shares. Shares purchased into treasury:
|
| 18 October 2017 | Purchase of own shares. Shares purchased into treasury:
|
| 4 September 2017 | Full accounts made up to 31 March 2017 (61 pages) |
| 4 September 2017 | Full accounts made up to 31 March 2017 (61 pages) |
| 25 August 2017 | Resolutions
|
| 25 August 2017 | Resolutions
|
| 21 August 2017 | Statement of capital following an allotment of shares on 31 July 2017
|
| 21 August 2017 | Statement of capital following an allotment of shares on 31 July 2017
|
| 13 June 2017 | Secretary's details changed for Albion Ventures Llp on 12 June 2017 (1 page) |
| 13 June 2017 | Secretary's details changed for Albion Ventures Llp on 12 June 2017 (1 page) |
| 26 May 2017 | Purchase of own shares. Shares purchased into treasury:
|
| 26 May 2017 | Purchase of own shares. Shares purchased into treasury:
|
| 23 May 2017 | Interim accounts made up to 30 September 2014 (22 pages) |
| 23 May 2017 | Interim accounts made up to 30 September 2014 (22 pages) |
| 9 May 2017 | Statement of capital following an allotment of shares on 7 April 2017
|
| 9 May 2017 | Statement of capital following an allotment of shares on 7 April 2017
|
| 5 May 2017 | Purchase of own shares. Shares purchased into treasury:
|
| 5 May 2017 | Purchase of own shares. Shares purchased into treasury:
|
| 3 April 2017 | Statement of capital following an allotment of shares on 28 March 2017
|
| 3 April 2017 | Statement of capital following an allotment of shares on 28 March 2017
|
| 13 March 2017 | Purchase of own shares. Shares purchased into treasury:
|
| 13 March 2017 | Purchase of own shares. Shares purchased into treasury:
|
| 17 February 2017 | Statement of capital following an allotment of shares on 31 January 2017
|
| 17 February 2017 | Statement of capital following an allotment of shares on 31 January 2017
|
| 7 February 2017 | Purchase of own shares. Shares purchased into treasury:
|
| 7 February 2017 | Purchase of own shares. Shares purchased into treasury:
|
| 25 January 2017 | Statement of capital following an allotment of shares on 30 December 2016
|
| 25 January 2017 | Statement of capital following an allotment of shares on 30 December 2016
|
| 24 January 2017 | Confirmation statement made on 18 December 2016 with updates (7 pages) |
| 24 January 2017 | Purchase of own shares. Shares purchased into treasury:
|
| 24 January 2017 | Confirmation statement made on 18 December 2016 with updates (7 pages) |
| 24 January 2017 | Purchase of own shares. Shares purchased into treasury:
|
| 30 December 2016 | Interim accounts made up to 30 September 2016 (22 pages) |
| 30 December 2016 | Interim accounts made up to 30 September 2016 (22 pages) |
| 18 October 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 18 October 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 18 October 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 18 October 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 23 September 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 23 September 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 23 August 2016 | Full accounts made up to 31 March 2016 (61 pages) |
| 23 August 2016 | Full accounts made up to 31 March 2016 (61 pages) |
| 18 August 2016 | Resolutions
|
| 18 August 2016 | Resolutions
|
| 17 August 2016 | Statement of capital following an allotment of shares on 29 July 2016
|
| 17 August 2016 | Statement of capital following an allotment of shares on 29 July 2016
|
| 25 May 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 25 May 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 26 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 26 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 18 April 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 18 April 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 22 February 2016 | Statement of capital following an allotment of shares on 29 January 2016
|
| 22 February 2016 | Annual return made up to 18 December 2015 no member list (19 pages) |
| 22 February 2016 | Annual return made up to 18 December 2015 no member list (19 pages) |
| 22 February 2016 | Statement of capital following an allotment of shares on 29 January 2016
|
| 16 February 2016 | Interim accounts made up to 30 September 2015 (23 pages) |
| 16 February 2016 | Interim accounts made up to 30 September 2015 (23 pages) |
| 15 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 15 February 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 20 January 2016 | Statement of capital following an allotment of shares on 31 December 2015
|
| 20 January 2016 | Statement of capital following an allotment of shares on 31 December 2015
|
| 11 November 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 11 November 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 2 November 2015 | Statement of capital following an allotment of shares on 30 September 2015
|
| 2 November 2015 | Statement of capital following an allotment of shares on 30 September 2015
|
| 12 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 12 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 12 October 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 10 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 10 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 10 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 8 September 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 8 September 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 7 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 7 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 7 September 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 2 September 2015 | Resolutions
|
| 2 September 2015 | Full accounts made up to 31 March 2015 (57 pages) |
| 2 September 2015 | Full accounts made up to 31 March 2015 (57 pages) |
| 19 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 19 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 19 August 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 21 July 2015 | Statement of capital following an allotment of shares on 30 June 2015
|
| 21 July 2015 | Statement of capital following an allotment of shares on 30 June 2015
|
| 6 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 6 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 6 July 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 20 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 20 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 20 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 7 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 7 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 7 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 7 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 7 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 7 May 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 27 April 2015 | Statement of capital following an allotment of shares on 2 April 2015
|
| 27 April 2015 | Statement of capital following an allotment of shares on 2 April 2015
|
| 27 April 2015 | Statement of capital following an allotment of shares on 2 April 2015
|
| 23 April 2015 | Director's details changed for Mr Jeffrey Roger Warren on 18 February 2015 (3 pages) |
| 23 April 2015 | Director's details changed for Mr Jeffrey Roger Warren on 18 February 2015 (3 pages) |
| 17 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 17 April 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 24 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 24 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 24 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 9 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 9 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 9 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 9 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 9 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 9 March 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 23 February 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 23 February 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 23 February 2015 | Statement of capital following an allotment of shares on 30 January 2015
|
| 23 February 2015 | Purchase of own shares. Shares purchased into treasury:
|
| 23 February 2015 | Statement of capital following an allotment of shares on 30 January 2015
|
| 6 February 2015 | Statement of capital following an allotment of shares on 31 December 2014
|
| 6 February 2015 | Statement of capital following an allotment of shares on 31 December 2014
|
| 13 January 2015 | Annual return made up to 18 December 2014 no member list Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 18 December 2014 no member list Statement of capital on 2015-01-13
|
| 15 December 2014 | Interim accounts made up to 30 September 2013 (24 pages) |
| 15 December 2014 | Interim accounts made up to 30 September 2013 (24 pages) |
| 17 October 2014 | Statement of capital following an allotment of shares on 30 September 2014
|
| 17 October 2014 | Statement of capital following an allotment of shares on 30 September 2014
|
| 10 October 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 10 October 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 10 October 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 26 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 26 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 26 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 23 September 2014 | Full accounts made up to 31 March 2014 (55 pages) |
| 23 September 2014 | Full accounts made up to 31 March 2014 (55 pages) |
| 19 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 19 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 19 September 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 16 September 2014 | Statement of capital following an allotment of shares on 31 July 2014
|
| 16 September 2014 | Statement of capital following an allotment of shares on 31 July 2014
|
| 19 August 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 19 August 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 19 August 2014 | Resolutions
|
| 19 August 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 19 August 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 19 August 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 19 August 2014 | Resolutions
|
| 19 August 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 7 August 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 7 August 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 7 August 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 6 August 2014 | Resolutions
|
| 6 August 2014 | Resolutions
|
| 23 July 2014 | Statement of capital following an allotment of shares on 4 July 2014
|
| 23 July 2014 | Statement of capital following an allotment of shares on 4 July 2014
|
| 23 July 2014 | Statement of capital following an allotment of shares on 4 July 2014
|
| 7 May 2014 | Purchase of own shares. (3 pages) |
| 7 May 2014 | Purchase of own shares. (3 pages) |
| 24 April 2014 | Statement of capital following an allotment of shares on 5 April 2014
|
| 24 April 2014 | Statement of capital following an allotment of shares on 5 April 2014
|
| 24 April 2014 | Statement of capital following an allotment of shares on 5 April 2014
|
| 14 April 2014 | Purchase of own shares. (3 pages) |
| 14 April 2014 | Purchase of own shares. (3 pages) |
| 14 April 2014 | Statement of capital following an allotment of shares on 25 March 2014
|
| 14 April 2014 | Statement of capital following an allotment of shares on 25 March 2014
|
| 19 March 2014 | Cancellation of shares by a PLC. Statement of capital on 6 March 2014
|
| 19 March 2014 | Cancellation of shares by a PLC. Statement of capital on 6 March 2014
|
| 19 March 2014 | Cancellation of shares by a PLC. Statement of capital on 6 March 2014
|
| 12 March 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 12 March 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 12 March 2014 | Purchase of own shares. Shares purchased into treasury:
|
| 26 February 2014 | Purchase of own shares. (3 pages) |
| 26 February 2014 | Purchase of own shares. (3 pages) |
| 18 February 2014 | Statement of capital following an allotment of shares on 31 January 2014
|
| 18 February 2014 | Statement of capital following an allotment of shares on 31 January 2014
|
| 11 February 2014 | Cancellation of shares by a PLC. Statement of capital on 30 January 2014
|
| 11 February 2014 | Cancellation of shares by a PLC. Statement of capital on 30 January 2014
|
| 30 January 2014 | Purchase of own shares. (3 pages) |
| 30 January 2014 | Purchase of own shares. (3 pages) |
| 17 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders (17 pages) |
| 17 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders (17 pages) |
| 16 January 2014 | Purchase of own shares. (3 pages) |
| 16 January 2014 | Purchase of own shares. (3 pages) |
| 15 January 2014 | Statement of capital following an allotment of shares on 31 December 2013
|
| 15 January 2014 | Statement of capital following an allotment of shares on 31 December 2013
|
| 19 December 2013 | Cancellation of shares by a PLC. Statement of capital on 11 December 2013
|
| 19 December 2013 | Cancellation of shares by a PLC. Statement of capital on 5 December 2013
|
| 19 December 2013 | Cancellation of shares by a PLC. Statement of capital on 5 December 2013
|
| 19 December 2013 | Cancellation of shares by a PLC. Statement of capital on 11 December 2013
|
| 19 December 2013 | Cancellation of shares by a PLC. Statement of capital on 5 December 2013
|
| 28 October 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 28 October 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 28 October 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 28 October 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 28 October 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 28 October 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 4 October 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 4 October 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 4 October 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 21 August 2013 | Resolutions
|
| 21 August 2013 | Resolutions
|
| 14 August 2013 | Statement of capital following an allotment of shares on 31 July 2013
|
| 14 August 2013 | Statement of capital following an allotment of shares on 31 July 2013
|
| 7 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 7 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 7 August 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 25 July 2013 | Full accounts made up to 31 March 2013 (54 pages) |
| 25 July 2013 | Full accounts made up to 31 March 2013 (54 pages) |
| 26 June 2013 | Statement of capital following an allotment of shares on 12 June 2013
|
| 26 June 2013 | Statement of capital following an allotment of shares on 12 June 2013
|
| 30 May 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
| 30 May 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 30 May 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
| 30 May 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 30 May 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
| 30 May 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 13 May 2013 | Auditor's resignation (2 pages) |
| 13 May 2013 | Auditor's resignation (2 pages) |
| 10 May 2013 | Auditor's resignation (2 pages) |
| 10 May 2013 | Auditor's resignation (2 pages) |
| 18 April 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 18 April 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 18 April 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 18 April 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 18 April 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 18 April 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 8 April 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 8 April 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 8 April 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 28 March 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 28 March 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 28 March 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 30 January 2013 | Statement of capital on 30 January 2013
|
| 30 January 2013 | Reduction of iss capital and minute (oc) (6 pages) |
| 30 January 2013 | Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page) |
| 30 January 2013 | Statement of capital on 30 January 2013
|
| 30 January 2013 | Reduction of iss capital and minute (oc) (6 pages) |
| 30 January 2013 | Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page) |
| 25 January 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 25 January 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 25 January 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 21 January 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 21 January 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 21 January 2013 | Purchase of own shares. Shares purchased into treasury:
|
| 15 January 2013 | Interim accounts made up to 30 September 2012 (22 pages) |
| 15 January 2013 | Interim accounts made up to 30 September 2012 (22 pages) |
| 14 January 2013 | Annual return made up to 18 December 2012 no member list (17 pages) |
| 14 January 2013 | Annual return made up to 18 December 2012 no member list (17 pages) |
| 11 January 2013 | Statement of capital following an allotment of shares on 19 December 2012
|
| 11 January 2013 | Statement of capital following an allotment of shares on 19 December 2012
|
| 6 November 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 6 November 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 6 November 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 16 October 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 16 October 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 16 October 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 16 October 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 16 October 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 16 October 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 11 October 2012 | Statement of capital following an allotment of shares on 25 September 2012
|
| 11 October 2012 | Statement of capital following an allotment of shares on 25 September 2012
|
| 8 October 2012 | Resolutions
|
| 8 October 2012 | Resolutions
|
| 5 October 2012 | Appointment of Ebbe Dinesen as a director on 26 September 2012 (2 pages) |
| 5 October 2012 | Appointment of Ebbe Dinesen as a director on 26 September 2012 (2 pages) |
| 4 October 2012 | Termination of appointment of Jonathan Neil Rounce as a director on 25 September 2012 (2 pages) |
| 4 October 2012 | Termination of appointment of Jonathan Neil Rounce as a director on 25 September 2012 (2 pages) |
| 28 September 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 28 September 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 28 September 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 20 September 2012 | Resolutions
|
| 20 September 2012 | Resolutions
|
| 12 September 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 12 September 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 12 September 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 11 September 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 11 September 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 11 September 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 6 August 2012 | Statement of capital following an allotment of shares on 31 July 2012
|
| 6 August 2012 | Statement of capital following an allotment of shares on 31 July 2012
|
| 31 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 31 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 31 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 30 July 2012 | Resolutions
|
| 30 July 2012 | Resolutions
|
| 30 July 2012 | Resolutions
|
| 30 July 2012 | Resolutions
|
| 19 July 2012 | Full accounts made up to 31 March 2012 (49 pages) |
| 19 July 2012 | Full accounts made up to 31 March 2012 (49 pages) |
| 17 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 July 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 15 June 2012 | Statement of capital following an allotment of shares on 31 May 2012
|
| 15 June 2012 | Statement of capital following an allotment of shares on 31 May 2012
|
| 29 May 2012 | Director's details changed for John Michael Bryan Leslie Kerr on 23 May 2012 (3 pages) |
| 29 May 2012 | Director's details changed for John Michael Bryan Leslie Kerr on 23 May 2012 (3 pages) |
| 18 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 18 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 18 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 16 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 16 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 16 April 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 16 April 2012 | Statement of capital following an allotment of shares on 5 April 2012
|
| 16 April 2012 | Statement of capital following an allotment of shares on 5 April 2012
|
| 16 April 2012 | Statement of capital following an allotment of shares on 5 April 2012
|
| 10 April 2012 | Statement of capital following an allotment of shares on 20 March 2012
|
| 10 April 2012 | Statement of capital following an allotment of shares on 20 March 2012
|
| 19 March 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 19 March 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 19 March 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 14 March 2012 | Annual return made up to 18 December 2011 (17 pages) |
| 14 March 2012 | Annual return made up to 18 December 2011 (17 pages) |
| 6 March 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 6 March 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 6 March 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 February 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 February 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 17 February 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 8 February 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 8 February 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 8 February 2012 | Purchase of own shares. Shares purchased into treasury:
|
| 30 January 2012 | Statement of capital following an allotment of shares on 10 January 2012
|
| 30 January 2012 | Statement of capital following an allotment of shares on 10 January 2012
|
| 25 January 2012 | Statement of capital following an allotment of shares on 30 December 2011
|
| 25 January 2012 | Statement of capital following an allotment of shares on 30 December 2011
|
| 28 December 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 28 December 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 28 December 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 12 December 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 12 December 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 12 December 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 12 December 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 12 December 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 12 December 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 9 December 2011 | Register inspection address has been changed from Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA (2 pages) |
| 9 December 2011 | Register inspection address has been changed from Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA (2 pages) |
| 9 December 2011 | Register(s) moved to registered inspection location (2 pages) |
| 9 December 2011 | Register(s) moved to registered inspection location (2 pages) |
| 2 December 2011 | Interim accounts made up to 30 September 2011 (20 pages) |
| 2 December 2011 | Interim accounts made up to 30 September 2011 (20 pages) |
| 22 August 2011 | Statement of capital following an allotment of shares on 16 May 2011
|
| 22 August 2011 | Statement of capital following an allotment of shares on 16 May 2011
|
| 15 August 2011 | Statement of capital following an allotment of shares on 5 April 2011
|
| 15 August 2011 | Statement of capital following an allotment of shares on 5 April 2011
|
| 15 August 2011 | Statement of capital following an allotment of shares on 5 April 2011
|
| 5 August 2011 | Statement of capital following an allotment of shares on 29 July 2011
|
| 5 August 2011 | Statement of capital following an allotment of shares on 29 July 2011
|
| 5 August 2011 | Statement of capital following an allotment of shares on 22 March 2011
|
| 5 August 2011 | Statement of capital following an allotment of shares on 22 March 2011
|
| 22 July 2011 | Resolutions
|
| 22 July 2011 | Resolutions
|
| 20 July 2011 | Full accounts made up to 31 March 2011 (49 pages) |
| 20 July 2011 | Full accounts made up to 31 March 2011 (49 pages) |
| 8 July 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 8 July 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 8 July 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 8 July 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 8 July 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 8 July 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 1 June 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 1 June 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 1 June 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 11 May 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 11 May 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 11 May 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 11 May 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 11 May 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 11 May 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 12 April 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 12 April 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 12 April 2011 | Purchase of own shares. (3 pages) |
| 12 April 2011 | Purchase of own shares. (3 pages) |
| 12 April 2011 | Purchase of own shares. Shares purchased into treasury:
|
| 15 February 2011 | Statement of capital following an allotment of shares on 7 January 2011
|
| 15 February 2011 | Statement of capital following an allotment of shares on 7 January 2011
|
| 15 February 2011 | Statement of capital following an allotment of shares on 7 January 2011
|
| 18 January 2011 | Interim accounts made up to 30 September 2010 (21 pages) |
| 18 January 2011 | Interim accounts made up to 30 September 2010 (21 pages) |
| 13 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (21 pages) |
| 13 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (21 pages) |
| 12 October 2010 | Appointment of Jonathan Niel Rounce as a director (3 pages) |
| 12 October 2010 | Appointment of Jonathan Niel Rounce as a director (3 pages) |
| 7 October 2010 | Termination of appointment of Jonathan Thornton as a director (2 pages) |
| 7 October 2010 | Termination of appointment of Jonathan Thornton as a director (2 pages) |
| 27 July 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 27 July 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 27 July 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 15 July 2010 | Resolutions
|
| 15 July 2010 | Memorandum and Articles of Association (59 pages) |
| 15 July 2010 | Memorandum and Articles of Association (59 pages) |
| 15 July 2010 | Resolutions
|
| 6 July 2010 | Statement of capital following an allotment of shares on 25 June 2010
|
| 6 July 2010 | Statement of capital following an allotment of shares on 25 June 2010
|
| 1 July 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 1 July 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 1 July 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 24 June 2010 | Resolutions
|
| 24 June 2010 | Resolutions
|
| 17 June 2010 | Full accounts made up to 31 March 2010 (50 pages) |
| 17 June 2010 | Full accounts made up to 31 March 2010 (50 pages) |
| 10 June 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 10 June 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 10 June 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 22 April 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 22 April 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 22 April 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 14 April 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 14 April 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 14 April 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 23 March 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 23 March 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 23 March 2010 | Purchase of own shares. Shares purchased into treasury:
|
| 22 March 2010 | Purchase of own shares. (3 pages) |
| 22 March 2010 | Purchase of own shares. (3 pages) |
| 12 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (19 pages) |
| 12 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (19 pages) |
| 22 January 2010 | Statement of capital following an allotment of shares on 6 January 2010
|
| 22 January 2010 | Statement of capital following an allotment of shares on 6 January 2010
|
| 22 January 2010 | Statement of capital following an allotment of shares on 6 January 2010
|
| 15 January 2010 | Purchase of own shares. (3 pages) |
| 15 January 2010 | Purchase of own shares. (3 pages) |
| 7 January 2010 | Interim accounts made up to 30 September 2009 (22 pages) |
| 7 January 2010 | Interim accounts made up to 30 September 2009 (22 pages) |
| 31 December 2009 | Purchase of own shares. Shares purchased into treasury:
|
| 31 December 2009 | Purchase of own shares. Shares purchased into treasury:
|
| 31 December 2009 | Purchase of own shares. Shares purchased into treasury:
|
| 20 October 2009 | Purchase of own shares. Shares purchased into treasury:
|
| 20 October 2009 | Purchase of own shares. Shares purchased into treasury:
|
| 20 October 2009 | Purchase of own shares. Shares purchased into treasury:
|
| 15 October 2009 | Register inspection address has been changed (1 page) |
| 15 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 October 2009 | Register inspection address has been changed (1 page) |
| 3 September 2009 | 14/08/09\Gbp ti [email protected]=6293\ (2 pages) |
| 3 September 2009 | 14/08/09\Gbp ti [email protected]=6293\ (2 pages) |
| 7 August 2009 | Ad 31/07/09\gbp si [email protected]=23607.5\gbp ic 18001917.5/18025525\ (17 pages) |
| 7 August 2009 | Ad 31/07/09\gbp si [email protected]=23607.5\gbp ic 18001917.5/18025525\ (17 pages) |
| 2 August 2009 | Resolutions
|
| 2 August 2009 | Resolutions
|
| 28 July 2009 | 03/07/09\Gbp ti [email protected]=23882.5\ (1 page) |
| 28 July 2009 | 03/07/09\Gbp ti [email protected]=23882.5\ (1 page) |
| 23 July 2009 | Full accounts made up to 31 March 2009 (53 pages) |
| 23 July 2009 | Full accounts made up to 31 March 2009 (53 pages) |
| 11 July 2009 | 30/03/09\Gbp ti [email protected]=36589.5\ (1 page) |
| 11 July 2009 | 30/03/09\Gbp ti [email protected]=36589.5\ (1 page) |
| 2 July 2009 | 10/12/08\Gbp ti [email protected]=23300\ (1 page) |
| 2 July 2009 | 10/12/08\Gbp ti [email protected]=23300\ (1 page) |
| 6 April 2009 | Secretary's change of particulars / albion ventures LLP / 27/03/2009 (1 page) |
| 6 April 2009 | Secretary's change of particulars / albion ventures LLP / 27/03/2009 (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from, 10 crown place, london, EC2A 4FT (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from, 10 crown place, london, EC2A 4FT (1 page) |
| 27 March 2009 | Company name changed close brothers venture capital trust PLC\certificate issued on 27/03/09 (2 pages) |
| 27 March 2009 | Company name changed close brothers venture capital trust PLC\certificate issued on 27/03/09 (2 pages) |
| 9 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 9 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 9 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 9 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 12 February 2009 | 30/01/09\Gbp ti [email protected]=49919\ (2 pages) |
| 12 February 2009 | 30/01/09\Gbp ti [email protected]=49919\ (2 pages) |
| 28 January 2009 | Secretary appointed albion ventures LLP (2 pages) |
| 28 January 2009 | Secretary appointed albion ventures LLP (2 pages) |
| 28 January 2009 | Appointment terminated secretary close ventures LIMITED (1 page) |
| 28 January 2009 | Appointment terminated secretary close ventures LIMITED (1 page) |
| 21 January 2009 | Ad 09/01/09\gbp si [email protected]=37887\gbp ic 17964030.5/18001917.5\ (16 pages) |
| 21 January 2009 | Ad 09/01/09\gbp si [email protected]=37887\gbp ic 17964030.5/18001917.5\ (16 pages) |
| 9 January 2009 | Return made up to 22/12/08; full list of members (8 pages) |
| 9 January 2009 | Return made up to 22/12/08; full list of members (8 pages) |
| 17 December 2008 | 02/12/08\Gbp ti [email protected]=55957.5\ (1 page) |
| 17 December 2008 | 02/12/08\Gbp ti [email protected]=55957.5\ (1 page) |
| 4 December 2008 | Interim accounts made up to 30 September 2008 (22 pages) |
| 4 December 2008 | Interim accounts made up to 30 September 2008 (22 pages) |
| 15 October 2008 | 01/10/08\Gbp ti [email protected]=1402.5\ (2 pages) |
| 15 October 2008 | 01/10/08\Gbp ti [email protected]=1402.5\ (2 pages) |
| 3 October 2008 | Memorandum and Articles of Association (60 pages) |
| 3 October 2008 | Memorandum and Articles of Association (60 pages) |
| 26 September 2008 | 11/09/08\Gbp ti [email protected]=59461\ (1 page) |
| 26 September 2008 | 11/09/08\Gbp ti [email protected]=59461\ (1 page) |
| 11 September 2008 | Memorandum and Articles of Association (60 pages) |
| 11 September 2008 | Memorandum and Articles of Association (60 pages) |
| 10 September 2008 | Resolutions
|
| 10 September 2008 | Resolutions
|
| 2 September 2008 | 05/08/08\Gbp ti [email protected]=138890.5\ (3 pages) |
| 2 September 2008 | 05/08/08\Gbp ti [email protected]=138890.5\ (3 pages) |
| 19 August 2008 | Ad 15/08/08\gbp si 49832@50=2491600\gbp ic 17939114/20430714\ (4 pages) |
| 19 August 2008 | Ad 15/08/08\gbp si 49832@50=2491600\gbp ic 17939114/20430714\ (4 pages) |
| 15 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 15 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 7 August 2008 | 05/08/08\Gbp ti [email protected]=138890.5\ (3 pages) |
| 7 August 2008 | 05/08/08\Gbp ti [email protected]=138890.5\ (3 pages) |
| 17 July 2008 | Full accounts made up to 31 March 2008 (49 pages) |
| 17 July 2008 | Full accounts made up to 31 March 2008 (49 pages) |
| 24 April 2008 | 17/12/07\Gbp ti [email protected]=122273\ (1 page) |
| 24 April 2008 | 17/12/07\Gbp ti [email protected]=122273\ (1 page) |
| 7 March 2008 | Auditor's resignation (1 page) |
| 7 March 2008 | Auditor's resignation (1 page) |
| 25 January 2008 | 17/12/07 £ ti [email protected]=122273 (1 page) |
| 25 January 2008 | 17/12/07 £ ti [email protected]=122273 (1 page) |
| 7 January 2008 | Return made up to 22/12/07; bulk list available separately (9 pages) |
| 7 January 2008 | Return made up to 22/12/07; bulk list available separately (9 pages) |
| 4 January 2008 | Director resigned (1 page) |
| 4 January 2008 | Director resigned (1 page) |
| 11 December 2007 | New director appointed (2 pages) |
| 11 December 2007 | New director appointed (2 pages) |
| 2 December 2007 | Interim accounts made up to 30 September 2007 (20 pages) |
| 2 December 2007 | Interim accounts made up to 30 September 2007 (20 pages) |
| 13 August 2007 | Resolutions
|
| 13 August 2007 | Resolutions
|
| 14 July 2007 | Full accounts made up to 31 March 2007 (43 pages) |
| 14 July 2007 | Full accounts made up to 31 March 2007 (43 pages) |
| 27 March 2007 | Interim accounts made up to 31 December 2006 (11 pages) |
| 27 March 2007 | Interim accounts made up to 31 December 2006 (11 pages) |
| 30 January 2007 | Return made up to 22/12/06; bulk list available separately
|
| 30 January 2007 | Return made up to 22/12/06; bulk list available separately
|
| 11 January 2007 | Interim accounts made up to 30 September 2006 (14 pages) |
| 11 January 2007 | Interim accounts made up to 30 September 2006 (14 pages) |
| 6 October 2006 | Secretary's particulars changed (1 page) |
| 6 October 2006 | Secretary's particulars changed (1 page) |
| 7 August 2006 | Resolutions
|
| 7 August 2006 | Resolutions
|
| 21 July 2006 | Full accounts made up to 31 March 2006 (43 pages) |
| 21 July 2006 | Full accounts made up to 31 March 2006 (43 pages) |
| 13 April 2006 | Particulars of mortgage/charge (3 pages) |
| 13 April 2006 | Particulars of mortgage/charge (3 pages) |
| 6 March 2006 | Interim accounts made up to 30 September 2005 (13 pages) |
| 6 March 2006 | Interim accounts made up to 30 September 2005 (13 pages) |
| 25 January 2006 | Return made up to 22/12/05; bulk list available separately
|
| 25 January 2006 | Return made up to 22/12/05; bulk list available separately
|
| 9 September 2005 | Full accounts made up to 31 March 2005 (43 pages) |
| 9 September 2005 | Full accounts made up to 31 March 2005 (43 pages) |
| 30 August 2005 | New secretary appointed (1 page) |
| 30 August 2005 | New secretary appointed (1 page) |
| 30 August 2005 | Secretary resigned (1 page) |
| 30 August 2005 | Secretary resigned (1 page) |
| 25 August 2005 | Particulars of mortgage/charge (3 pages) |
| 25 August 2005 | Particulars of mortgage/charge (3 pages) |
| 20 July 2005 | Resolutions
|
| 20 July 2005 | Resolutions
|
| 26 January 2005 | Return made up to 22/12/04; bulk list available separately (9 pages) |
| 26 January 2005 | Return made up to 22/12/04; bulk list available separately (9 pages) |
| 17 December 2004 | Interim accounts made up to 30 September 2004 (11 pages) |
| 17 December 2004 | Interim accounts made up to 30 September 2004 (11 pages) |
| 30 July 2004 | Resolutions
|
| 30 July 2004 | Resolutions
|
| 23 June 2004 | Full accounts made up to 31 March 2004 (47 pages) |
| 23 June 2004 | Full accounts made up to 31 March 2004 (47 pages) |
| 22 March 2004 | New secretary appointed (2 pages) |
| 22 March 2004 | Secretary resigned (1 page) |
| 22 March 2004 | Secretary resigned (1 page) |
| 22 March 2004 | New secretary appointed (2 pages) |
| 13 February 2004 | Return made up to 22/12/03; bulk list available separately (9 pages) |
| 13 February 2004 | Return made up to 22/12/03; bulk list available separately (9 pages) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 12 appold street, london, EC2A 2AA (1 page) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 12 appold street, london, EC2A 2AA (1 page) |
| 22 December 2003 | Interim accounts made up to 30 September 2003 (12 pages) |
| 22 December 2003 | Interim accounts made up to 30 September 2003 (12 pages) |
| 5 August 2003 | Resolutions
|
| 5 August 2003 | Resolutions
|
| 8 July 2003 | Full accounts made up to 31 March 2003 (42 pages) |
| 8 July 2003 | Full accounts made up to 31 March 2003 (42 pages) |
| 5 July 2003 | £ ic 17987364/17939114 10/06/03 £ sr [email protected]=48250 (1 page) |
| 5 July 2003 | £ ic 17987364/17939114 10/06/03 £ sr [email protected]=48250 (1 page) |
| 8 April 2003 | Location of register of members (non legible) (1 page) |
| 8 April 2003 | Location of register of members (non legible) (1 page) |
| 12 February 2003 | Return made up to 22/12/02; bulk list available separately (9 pages) |
| 12 February 2003 | Return made up to 22/12/02; bulk list available separately (9 pages) |
| 23 December 2002 | Interim accounts made up to 30 September 2002 (24 pages) |
| 23 December 2002 | Interim accounts made up to 30 September 2002 (24 pages) |
| 16 September 2002 | £ ic 19539348/17987865 02/08/02 £ sr [email protected]=1551483 (1 page) |
| 16 September 2002 | £ ic 19539348/17987865 02/08/02 £ sr [email protected]=1551483 (1 page) |
| 14 August 2002 | Particulars of mortgage/charge (24 pages) |
| 14 August 2002 | Particulars of mortgage/charge (24 pages) |
| 7 August 2002 | Resolutions
|
| 7 August 2002 | Resolutions
|
| 7 August 2002 | Resolutions
|
| 7 August 2002 | Resolutions
|
| 21 June 2002 | Full accounts made up to 31 March 2002 (37 pages) |
| 21 June 2002 | Full accounts made up to 31 March 2002 (37 pages) |
| 21 May 2002 | £ ic 19543848/19539348 07/02/02 £ sr [email protected]=4500 (1 page) |
| 21 May 2002 | £ ic 19543848/19539348 07/02/02 £ sr [email protected]=4500 (1 page) |
| 13 May 2002 | £ ic 19553848/19543848 28/02/02 £ sr [email protected]=10000 (1 page) |
| 13 May 2002 | £ ic 19553848/19543848 28/02/02 £ sr [email protected]=10000 (1 page) |
| 23 January 2002 | £ sr [email protected] 05/12/01 (1 page) |
| 23 January 2002 | £ sr [email protected] 05/12/01 (1 page) |
| 21 January 2002 | Return made up to 22/12/01; bulk list available separately (8 pages) |
| 21 January 2002 | Return made up to 22/12/01; bulk list available separately (8 pages) |
| 5 December 2001 | Interim accounts made up to 30 September 2001 (12 pages) |
| 5 December 2001 | Interim accounts made up to 30 September 2001 (12 pages) |
| 16 November 2001 | £ ic 19589962/19554962 12/10/01 £ sr [email protected]=35000 (1 page) |
| 16 November 2001 | £ ic 19589962/19554962 12/10/01 £ sr [email protected]=35000 (1 page) |
| 26 September 2001 | £ ic 19599501/19589962 02/02/01 £ sr [email protected]=9539 (1 page) |
| 26 September 2001 | £ ic 19599501/19589962 02/02/01 £ sr [email protected]=9539 (1 page) |
| 4 September 2001 | £ ic 19604501/19599501 10/08/01 £ sr [email protected]=5000 (1 page) |
| 4 September 2001 | £ ic 19604501/19599501 10/08/01 £ sr [email protected]=5000 (1 page) |
| 25 June 2001 | Full accounts made up to 31 March 2001 (33 pages) |
| 25 June 2001 | Full accounts made up to 31 March 2001 (33 pages) |
| 20 April 2001 | £ ic 19617001/19604501 09/04/01 £ sr [email protected]=12500 (1 page) |
| 20 April 2001 | £ ic 19617001/19604501 09/04/01 £ sr [email protected]=12500 (1 page) |
| 20 March 2001 | £ ic 19622001/19617001 19/02/01 £ sr [email protected]=5000 (1 page) |
| 20 March 2001 | £ ic 19622001/19617001 19/02/01 £ sr [email protected]=5000 (1 page) |
| 12 February 2001 | £ ic 19626348/19622001 29/01/01 £ sr [email protected]=4347 (1 page) |
| 12 February 2001 | £ ic 19626348/19622001 29/01/01 £ sr [email protected]=4347 (1 page) |
| 9 February 2001 | £ sr [email protected] 22/12/00 (1 page) |
| 9 February 2001 | £ sr [email protected] 22/12/00 (1 page) |
| 9 January 2001 | Return made up to 22/12/00; bulk list available separately (6 pages) |
| 9 January 2001 | Return made up to 22/12/00; bulk list available separately (6 pages) |
| 21 December 2000 | £ ic 19755507/19743007 07/12/00 £ sr [email protected]=12500 (1 page) |
| 21 December 2000 | £ ic 19755507/19743007 07/12/00 £ sr [email protected]=12500 (1 page) |
| 6 December 2000 | Interim accounts made up to 30 September 2000 (11 pages) |
| 6 December 2000 | Interim accounts made up to 30 September 2000 (11 pages) |
| 18 October 2000 | £ ic 19786007/19755507 07/09/00 £ sr [email protected]=30500 (1 page) |
| 18 October 2000 | £ ic 19806050/19786007 14/08/00 £ sr [email protected]=20043 (1 page) |
| 18 October 2000 | £ ic 19786007/19755507 07/09/00 £ sr [email protected]=30500 (1 page) |
| 18 October 2000 | £ ic 19812050/19806050 29/09/00 £ sr [email protected]=6000 (1 page) |
| 18 October 2000 | £ ic 19806050/19786007 14/08/00 £ sr [email protected]=20043 (1 page) |
| 18 October 2000 | £ ic 19812050/19806050 29/09/00 £ sr [email protected]=6000 (1 page) |
| 12 October 2000 | £ ic 19820967/19812050 26/05/00 £ sr [email protected]=8917 (1 page) |
| 12 October 2000 | £ sr [email protected] 08/10/99 (1 page) |
| 12 October 2000 | £ ic 19828850/19827967 11/07/00 £ sr [email protected]=883 (1 page) |
| 12 October 2000 | £ ic 19827967/19820967 26/05/00 £ sr [email protected]=7000 (1 page) |
| 12 October 2000 | £ ic 19820967/19812050 26/05/00 £ sr [email protected]=8917 (1 page) |
| 12 October 2000 | £ ic 19828850/19827967 11/07/00 £ sr [email protected]=883 (1 page) |
| 12 October 2000 | £ sr [email protected] 08/10/99 (1 page) |
| 12 October 2000 | £ ic 19827967/19820967 26/05/00 £ sr [email protected]=7000 (1 page) |
| 17 May 2000 | Full accounts made up to 31 March 2000 (40 pages) |
| 17 May 2000 | Full accounts made up to 31 March 2000 (40 pages) |
| 15 May 2000 | Notice to cease trading as an investment company (1 page) |
| 15 May 2000 | Secretary resigned (1 page) |
| 15 May 2000 | Secretary resigned (1 page) |
| 15 May 2000 | Notice to cease trading as an investment company (1 page) |
| 28 February 2000 | Return made up to 22/12/99; bulk list available separately
|
| 28 February 2000 | Return made up to 22/12/99; bulk list available separately
|
| 7 January 2000 | New secretary appointed (2 pages) |
| 7 January 2000 | New secretary appointed (2 pages) |
| 7 December 1999 | Interim accounts made up to 30 September 1999 (10 pages) |
| 7 December 1999 | Interim accounts made up to 30 September 1999 (10 pages) |
| 17 September 1999 | Certificate of cancellation of share premium account (1 page) |
| 17 September 1999 | Resolutions
|
| 17 September 1999 | Cancel share premium account (3 pages) |
| 17 September 1999 | Resolutions
|
| 17 September 1999 | Cancel share premium account (3 pages) |
| 17 September 1999 | Certificate of cancellation of share premium account (1 page) |
| 1 September 1999 | Return made up to 22/12/98; bulk list available separately; amend (7 pages) |
| 1 September 1999 | Return made up to 22/12/98; bulk list available separately; amend (7 pages) |
| 9 August 1999 | Resolutions
|
| 9 August 1999 | Resolutions
|
| 6 July 1999 | Full accounts made up to 31 March 1999 (39 pages) |
| 6 July 1999 | Full accounts made up to 31 March 1999 (39 pages) |
| 18 June 1999 | £ ic 19830850/19828850 03/02/99 £ sr [email protected]=2000 (1 page) |
| 18 June 1999 | £ ic 19830850/19828850 03/02/99 £ sr [email protected]=2000 (1 page) |
| 4 March 1999 | Interim accounts made up to 31 January 1999 (10 pages) |
| 4 March 1999 | Interim accounts made up to 31 January 1999 (10 pages) |
| 16 December 1998 | Return made up to 22/12/98; no change of members (6 pages) |
| 16 December 1998 | Return made up to 22/12/98; no change of members (6 pages) |
| 14 December 1998 | Interim accounts made up to 30 September 1998 (10 pages) |
| 14 December 1998 | Interim accounts made up to 30 September 1998 (10 pages) |
| 14 December 1998 | Interim accounts made up to 30 September 1997 (10 pages) |
| 14 December 1998 | Interim accounts made up to 30 September 1997 (10 pages) |
| 29 June 1998 | Full accounts made up to 31 March 1998 (37 pages) |
| 29 June 1998 | Full accounts made up to 31 March 1998 (37 pages) |
| 6 May 1998 | £ ic 20062928/20055599 03/04/98 £ sr [email protected]=7329 (1 page) |
| 6 May 1998 | £ ic 20062928/20055599 03/04/98 £ sr [email protected]=7329 (1 page) |
| 21 January 1998 | Return made up to 22/12/97; bulk list available separately (5 pages) |
| 21 January 1998 | Return made up to 22/12/97; bulk list available separately (5 pages) |
| 22 July 1997 | Ad 01/07/97--------- £ si [email protected]=510141 £ ic 19552787/20062928 (3 pages) |
| 22 July 1997 | Ad 01/07/97--------- £ si [email protected]=510141 £ ic 19552787/20062928 (3 pages) |
| 6 July 1997 | Resolutions
|
| 6 July 1997 | Resolutions
|
| 16 June 1997 | Ad 03/04/97-30/05/97 £ si [email protected]=7240635 £ ic 12312152/19552787 (3 pages) |
| 16 June 1997 | Ad 03/04/97-30/05/97 £ si [email protected]=7240635 £ ic 12312152/19552787 (3 pages) |
| 13 June 1997 | Full accounts made up to 31 March 1997 (36 pages) |
| 13 June 1997 | Full accounts made up to 31 March 1997 (36 pages) |
| 9 May 1997 | Return made up to 22/12/96; bulk list available separately (10 pages) |
| 9 May 1997 | Return made up to 22/12/96; bulk list available separately (10 pages) |
| 18 March 1997 | Ad 03/04/96--------- £ si [email protected]=9419272 £ ic 2892880/12312152 (2 pages) |
| 18 March 1997 | Ad 03/04/96--------- £ si [email protected]=9419272 £ ic 2892880/12312152 (2 pages) |
| 11 March 1997 | Ad 18/02/97--------- £ si [email protected]=90470 £ ic 2802410/2892880 (3 pages) |
| 11 March 1997 | Ad 18/02/97--------- £ si [email protected]=90470 £ ic 2802410/2892880 (3 pages) |
| 4 March 1997 | Ad 29/07/96--------- £ si [email protected]=324058 £ ic 444502/768560 (3 pages) |
| 4 March 1997 | Ad 09/04/96--------- £ si [email protected]=1465850 £ ic 768560/2234410 (3 pages) |
| 4 March 1997 | Ad 19/04/96--------- £ si [email protected]=568000 £ ic 2234410/2802410 (8 pages) |
| 4 March 1997 | Ad 29/07/96--------- £ si [email protected]=324058 £ ic 444502/768560 (3 pages) |
| 4 March 1997 | Location of register of members (1 page) |
| 4 March 1997 | Location of register of members (1 page) |
| 4 March 1997 | Ad 19/04/96--------- £ si [email protected]=568000 £ ic 2234410/2802410 (8 pages) |
| 4 March 1997 | Ad 09/04/96--------- £ si [email protected]=1465850 £ ic 768560/2234410 (3 pages) |
| 7 February 1997 | Listing of particulars (55 pages) |
| 7 February 1997 | Listing of particulars (55 pages) |
| 5 February 1997 | £ nc 17000000/34000000 29/01/97 (1 page) |
| 5 February 1997 | Resolutions
|
| 5 February 1997 | £ nc 17000000/34000000 29/01/97 (1 page) |
| 5 February 1997 | Resolutions
|
| 18 December 1996 | Initial accounts made up to 30 September 1996 (12 pages) |
| 18 December 1996 | Initial accounts made up to 30 September 1996 (12 pages) |
| 25 June 1996 | Ad 06/06/96--------- £ si 444500@1=444500 £ ic 2/444502 (3 pages) |
| 25 June 1996 | Ad 06/06/96--------- £ si 444500@1=444500 £ ic 2/444502 (3 pages) |
| 28 April 1996 | £ ic 50002/2 19/04/96 £ sr 50000@1=50000 (1 page) |
| 28 April 1996 | Recon 19/04/96 (1 page) |
| 28 April 1996 | £ ic 50002/2 19/04/96 £ sr 50000@1=50000 (1 page) |
| 28 April 1996 | Recon 19/04/96 (1 page) |
| 29 March 1996 | Listing of particulars (2 pages) |
| 29 March 1996 | Listing of particulars (2 pages) |
| 22 February 1996 | Listing of particulars (40 pages) |
| 22 February 1996 | Listing of particulars (40 pages) |
| 20 February 1996 | Notice of intention to trade as an investment co. (1 page) |
| 20 February 1996 | New director appointed (2 pages) |
| 20 February 1996 | Notice of intention to trade as an investment co. (1 page) |
| 20 February 1996 | Director resigned (1 page) |
| 20 February 1996 | Director resigned (1 page) |
| 20 February 1996 | Resolutions
|
| 20 February 1996 | New director appointed (3 pages) |
| 20 February 1996 | New director appointed (2 pages) |
| 20 February 1996 | New director appointed (5 pages) |
| 20 February 1996 | New director appointed (3 pages) |
| 20 February 1996 | New director appointed (5 pages) |
| 20 February 1996 | Resolutions
|
| 20 February 1996 | Director resigned (1 page) |
| 20 February 1996 | New director appointed (2 pages) |
| 20 February 1996 | New director appointed (2 pages) |
| 20 February 1996 | Director resigned (1 page) |
| 13 February 1996 | Accounting reference date notified as 31/03 (1 page) |
| 13 February 1996 | Director's particulars changed (1 page) |
| 13 February 1996 | Registered office changed on 13/02/96 from: 41 park square north, leeds, LS1 2NS (1 page) |
| 13 February 1996 | Director's particulars changed (1 page) |
| 13 February 1996 | Director's particulars changed (1 page) |
| 13 February 1996 | Accounting reference date notified as 31/03 (1 page) |
| 13 February 1996 | Director's particulars changed (1 page) |
| 13 February 1996 | Registered office changed on 13/02/96 from: 41 park square north, leeds, LS1 2NS (1 page) |
| 7 February 1996 | Resolutions
|
| 7 February 1996 | Ad 02/02/96--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 7 February 1996 | Resolutions
|
| 7 February 1996 | Application to commence business (3 pages) |
| 7 February 1996 | Certificate of authorisation to commence business and borrow (1 page) |
| 7 February 1996 | Secretary resigned (1 page) |
| 7 February 1996 | Certificate of authorisation to commence business and borrow (1 page) |
| 7 February 1996 | New secretary appointed (2 pages) |
| 7 February 1996 | Application to commence business (3 pages) |
| 7 February 1996 | Resolutions
|
| 7 February 1996 | Resolutions
|
| 7 February 1996 | Ad 02/02/96--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 7 February 1996 | Resolutions
|
| 7 February 1996 | Resolutions
|
| 7 February 1996 | Resolutions
|
| 7 February 1996 | Secretary resigned (1 page) |
| 7 February 1996 | Resolutions
|
| 7 February 1996 | S-div 02/02/96 (1 page) |
| 7 February 1996 | New secretary appointed (2 pages) |
| 7 February 1996 | S-div 02/02/96 (1 page) |
| 7 February 1996 | Nc inc already adjusted 02/02/96 (1 page) |
| 7 February 1996 | Nc inc already adjusted 02/02/96 (1 page) |
| 22 December 1995 | Incorporation (16 pages) |
| 22 December 1995 | Incorporation (16 pages) |