GRESHAM HOUSE INCOME & GROWTH VCT PLC
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-09-12 with updates |
| 11/09/2511 September 2025 New | Purchase of own shares. |
| 21/08/2521 August 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-07-03 |
| 13/08/2513 August 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-03-31 |
| 18/06/2518 June 2025 | Certificate of change of name |
| 20/05/2520 May 2025 | Statement of capital on 2025-05-20 |
| 20/05/2520 May 2025 | Certificate of reduction of share premium and cancellation of capital redemption reserve |
| 20/05/2520 May 2025 | |
| 16/05/2516 May 2025 | Purchase of own shares. |
| 14/04/2514 April 2025 | Statement of capital following an allotment of shares on 2025-04-11 |
| 14/04/2514 April 2025 | |
| 04/04/254 April 2025 | Auditor's resignation |
| 28/03/2528 March 2025 | Purchase of own shares. |
| 24/03/2524 March 2025 | Second filing of a statement of capital following an allotment of shares on 2024-07-26 |
| 14/03/2514 March 2025 | Full accounts made up to 2024-09-30 |
| 11/03/2511 March 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-20 |
| 11/03/2511 March 2025 | Resolutions |
| 30/10/2430 October 2024 | Statement of capital following an allotment of shares on 2024-10-28 |
| 23/10/2423 October 2024 | Purchase of own shares. |
| 23/10/2423 October 2024 | Purchase of own shares. |
| 23/10/2423 October 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-08-30 |
| 23/10/2423 October 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-09-23 |
| 21/10/2421 October 2024 | Statement of capital following an allotment of shares on 2024-10-18 |
| 02/10/242 October 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-06 with no updates |
| 07/08/247 August 2024 | Statement of capital following an allotment of shares on 2024-07-26 |
| 26/07/2426 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-07-02 |
| 26/07/2426 July 2024 | Appointment of Mr Graham Paterson as a director on 2024-07-26 |
| 26/07/2426 July 2024 | Purchase of own shares. |
| 05/07/245 July 2024 | Statement of capital following an allotment of shares on 2024-06-07 |
| 13/05/2413 May 2024 | Purchase of own shares. |
| 13/05/2413 May 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-03-27 |
| 28/03/2428 March 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-03-07 |
| 27/03/2427 March 2024 | Purchase of own shares. |
| 09/03/249 March 2024 | Full accounts made up to 2023-09-30 |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 16/02/2416 February 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-01-19 |
| 16/02/2416 February 2024 | Purchase of own shares. |
| 06/12/236 December 2023 | Register inspection address has been changed from 29 10th Floor, Central Square Wellington Street Leeds LS1 4DL England to The Mending Rooms Park Valley Mills Meltham Road Huddersfield HD4 7BH |
| 05/12/235 December 2023 | Cancellation of shares by a PLC. Statement of capital on 2022-09-23 |
| 01/12/231 December 2023 | Purchase of own shares. |
| 28/11/2328 November 2023 | Statement of capital following an allotment of shares on 2023-11-08 |
| 31/10/2331 October 2023 | Cancellation of shares by a PLC. Statement of capital on 2022-09-23 |
| 24/10/2324 October 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-09-26 |
| 24/10/2324 October 2023 | Purchase of own shares. |
| 13/10/2313 October 2023 | Purchase of own shares. |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 18/09/2318 September 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-28 |
| 10/08/2310 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2021-03-10 |
| 10/08/2310 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2022-06-10 |
| 10/08/2310 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-01-10 |
| 10/08/2310 August 2023 | Purchase of own shares. |
| 10/08/2310 August 2023 | Purchase of own shares. |
| 10/08/2310 August 2023 | Purchase of own shares. |
| 10/08/2310 August 2023 | Purchase of own shares. |
| 10/08/2310 August 2023 | Purchase of own shares. |
| 10/08/2310 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2022-10-07 |
| 10/08/2310 August 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-02 |
| 28/07/2328 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-27 |
| 26/07/2326 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2021-06-25 |
| 26/07/2326 July 2023 | Purchase of own shares. |
| 21/07/2321 July 2023 | Purchase of own shares. |
| 26/06/2326 June 2023 | Statement of capital on 2023-06-26 |
| 26/06/2326 June 2023 | Miscellaneous |
| 26/06/2326 June 2023 | Court order |
| 09/06/239 June 2023 | Cancellation of shares by a PLC. Statement of capital on 2021-09-27 |
| 09/06/239 June 2023 | Purchase of own shares. |
| 09/06/239 June 2023 | Purchase of own shares. |
| 09/06/239 June 2023 | Cancellation of shares by a PLC. Statement of capital on 2021-12-31 |
| 31/05/2331 May 2023 | Statement of capital following an allotment of shares on 2023-05-26 |
| 23/03/2323 March 2023 | Full accounts made up to 2022-09-30 |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Statement of capital following an allotment of shares on 2023-02-06 |
| 07/12/227 December 2022 | Purchase of own shares. |
| 06/12/226 December 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-08-22 |
| 22/11/2222 November 2022 | Statement of capital following an allotment of shares on 2022-11-07 |
| 22/11/2222 November 2022 | Statement of capital following an allotment of shares on 2022-11-16 |
| 16/11/2216 November 2022 | Appointment of Mrs Nemone Louisa Wynn-Evans as a director on 2022-11-07 |
| 28/10/2228 October 2022 | Purchase of own shares. |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 03/03/223 March 2022 | Full accounts made up to 2021-09-30 |
| 24/02/2224 February 2022 | Termination of appointment of Helen Rachelle Sinclair as a director on 2022-02-23 |
| 21/01/2221 January 2022 | Statement of capital following an allotment of shares on 2022-01-07 |
| 14/01/2214 January 2022 | Appointment of Gresham House Asset Management Limited as a secretary on 2021-09-30 |
| 29/11/2129 November 2021 | Termination of appointment of Mobeus Equity Partners Llp as a secretary on 2021-09-30 |
| 01/10/211 October 2021 | Registered office address changed from 30 Haymarket London SW1Y 4EX England to 5 New Street Square London EC4A 3TW on 2021-10-01 |
| 09/08/219 August 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-06-25 |
| 03/08/213 August 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-06-25 |
| 29/07/2129 July 2021 | Statement of capital following an allotment of shares on 2021-07-23 |
| 27/04/1527 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/03/153 March 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER HOOK / 22/09/2014 |
| 29/01/1529 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/149 October 2014 | 06/09/14 NO MEMBER LIST |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER HOOK / 17/09/2014 |
| 19/09/1419 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/09/1419 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1412 March 2014 | CAN SHARE PREM ACC & CAP RED RES |
| 12/03/1412 March 2014 | HAVING BY SPECIAL RESOLUTION CANCELLED ITS SHARE PREMIUM ACCOUNT AND ITS CAPITAL REDEMPTION RESERVE AS CONFIRMED BY AN ORDER OF THE HIGH COURT OF JUSTICE, CHANCERY DIVISION |
| 12/03/1412 March 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 556635.10 |
| 10/03/1410 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1418 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 18/02/1418 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/145 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/11/134 November 2013 | 06/09/13 NO MEMBER LIST |
| 06/09/136 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1328 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/06/1325 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/133 June 2013 | AUDITOR'S RESIGNATION |
| 22/05/1322 May 2013 | AUDITOR'S RESIGNATION |
| 13/05/1313 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1313 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1313 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1313 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/03/1318 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1313 March 2013 | REDUCTION OF SHARE PREMIUM |
| 13/03/1313 March 2013 | 13/03/13 STATEMENT OF CAPITAL GBP 479822.20 |
| 13/03/1313 March 2013 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 07/03/137 March 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/02/1319 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/01/1328 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/10/1225 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/10/1225 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/121 October 2012 | 06/09/12 NO MEMBER LIST |
| 19/09/1219 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX PRIVATE EQUITY PARTNERS LLP / 29/06/2012 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARRY CARTWRIGHT / 16/07/2012 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER HOOK / 16/07/2012 |
| 19/09/1219 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX PRIVATE EQUITY PARTNERS LLP / 29/06/2012 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN RACHELLE SINCLAIR / 16/07/2012 |
| 19/09/1219 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOBEUS EQUITY PARTNERS LLP / 16/07/2012 |
| 12/09/1212 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM, ONE VINE STREET, LONDON, W1J 0AH |
| 30/07/1230 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1228 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARRY CARTWRIGHT / 03/05/2012 |
| 23/04/1223 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1229 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1220 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1215 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/02/1215 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/1124 November 2011 | 06/09/11 NO CHANGES |
| 19/10/1119 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1123 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/07/1112 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/114 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/114 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1129 March 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/03/1111 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1121 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/1121 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 02/02/112 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1119 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1014 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
| 22/09/1022 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/1021 September 2010 | 06/09/10 NO CHANGES |
| 13/09/1013 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/102 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR JONATHAN HARRY CARTWRIGHT |
| 10/08/1010 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/07/1015 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1024 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1024 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1024 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1022 June 2010 | ARTICLES OF ASSOCIATION |
| 16/06/1016 June 2010 | CORPORATE SECRETARY APPOINTED MATRIX PRIVATE EQUITY PARTNERS LLP |
| 09/06/109 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, SECRETARY MATRIX-SECURITIES LIMITED |
| 05/05/105 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/109 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 09/04/109 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/109 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/03/1012 March 2010 | ARTICLES OF ASSOCIATION |
| 05/03/105 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/1022 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 22/02/1022 February 2010 | SAIL ADDRESS CHANGED FROM: ONE VINE STREET LONDON W1J 0AH |
| 10/02/1010 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1021 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/0924 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER HOOK / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK MOORE / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN RACHELLE SINCLAIR / 19/10/2009 |
| 13/10/0913 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 05/10/095 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 24/09/0924 September 2009 | GBP IC 469493.19/468629.59 27/08/09 GBP SR [email protected]=863.6 |
| 22/09/0922 September 2009 | REDUCTION OF SHARE PREMIUM |
| 22/09/0922 September 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 23/07/0923 July 2009 | GBP IC 469883.57/469493.19 30/06/09 GBP SR [email protected]=390.38 |
| 25/06/0925 June 2009 | GBP IC 470583.65/469883.57 03/06/09 GBP SR [email protected]=700.08 |
| 07/04/097 April 2009 | GBP IC 471225.72/470583.65 16/03/09 GBP SR [email protected]=642.07 |
| 30/03/0930 March 2009 | GBP IC 471514.3/471225.72 27/02/09 GBP SR [email protected]=288.58 |
| 09/03/099 March 2009 | GBP IC 471816.55/471514.3 20/02/09 GBP SR [email protected]=302.25 |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/02/0912 February 2009 | GBP IC 474545/470842.52 23/01/09 GBP SR [email protected]=3702.48 |
| 12/02/0912 February 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/02/0912 February 2009 | GBP IC 470842.52/470542.52 26/01/09 GBP SR [email protected]=300 |
| 23/09/0823 September 2008 | CAPITALS NOT ROLLED UP |
| 22/09/0822 September 2008 | RETURN MADE UP TO 06/09/08; BULK LIST AVAILABLE SEPARATELY |
| 22/09/0822 September 2008 | ARTICLES OF ASSOCIATION |
| 22/09/0822 September 2008 | ALTER ARTICLES 17/09/2008 |
| 21/08/0821 August 2008 | GBP IC 484979.446/483983.956 25/07/08 GBP SR [email protected]=995.49 |
| 14/07/0814 July 2008 | GBP IC 487973.736/484979.446 23/06/08 GBP SR [email protected]=2994.29 |
| 26/06/0826 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATRIX-SECURITIES LIMITED / 16/06/2008 |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, ONE JERMYN STREET, LONDON, SWIY 4UH |
| 18/03/0818 March 2008 | GBP IC 379642.046/376681.326 03/03/08 GBP SR [email protected]=2960.72 |
| 12/02/0812 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/01/0823 January 2008 | � IC 381787/378567 14/12/07 � SR [email protected]=3220 |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | NC INC ALREADY ADJUSTED 09/10/07 |
| 07/11/077 November 2007 | � NC 850000/1100000 09/1 |
| 07/11/077 November 2007 | � IC 383987/381427 28/09/07 � SR [email protected]=2560 |
| 29/10/0729 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/10/0729 October 2007 | SHARE INFO 09/10/07 |
| 29/10/0729 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0729 October 2007 | ARTICLES OF ASSOCIATION |
| 23/10/0723 October 2007 | � SR [email protected] 13/07/07 |
| 23/10/0723 October 2007 | � IC 387619/385354 21/09/07 � SR [email protected]=2265 |
| 23/10/0723 October 2007 | � IC 385354/383987 25/09/07 � SR [email protected]=1367 |
| 09/10/079 October 2007 | COMPANY NAME CHANGED TRIVEST VCT PLC CERTIFICATE ISSUED ON 09/10/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 06/09/07; BULK LIST AVAILABLE SEPARATELY |
| 06/09/076 September 2007 | � IC 376255/375087 10/08/07 � SR [email protected]=1168 |
| 06/09/076 September 2007 | � IC 390787/376255 09/08/07 � SR [email protected]=14532 |
| 04/06/074 June 2007 | AUDITOR'S RESIGNATION |
| 02/05/072 May 2007 | � IC 392287/390787 19/03/07 � SR [email protected]=1500 |
| 19/03/0719 March 2007 | � IC 392787/392287 19/02/07 � SR [email protected]=500 |
| 02/03/072 March 2007 | � IC 393099/392099 12/02/07 � SR [email protected]=1000 |
| 14/02/0714 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/02/0714 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 06/09/06; BULK LIST AVAILABLE SEPARATELY |
| 31/07/0631 July 2006 | � IC 396022/395022 03/07/06 � SR [email protected]=1000 |
| 11/07/0611 July 2006 | � IC 397022/396022 01/06/06 � SR [email protected]=1000 |
| 30/06/0630 June 2006 | � IC 398022/397022 26/05/06 � SR [email protected]=1000 |
| 30/03/0630 March 2006 | � IC 399022/398022 01/03/06 � SR [email protected]=1000 |
| 03/03/063 March 2006 | � IC 399497/398497 09/02/06 � SR [email protected]=1000 |
| 16/02/0616 February 2006 | � IC 403497/399497 23/01/06 � SR [email protected]=4000 |
| 09/02/069 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/02/069 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/12/0512 December 2005 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 11/10/0511 October 2005 | RETURN MADE UP TO 06/09/05; BULK LIST AVAILABLE SEPARATELY |
| 27/09/0527 September 2005 | � IC 379590/377667 25/08/05 � SR [email protected]=1923 |
| 02/08/052 August 2005 | � IC 380590/379590 12/07/05 � SR [email protected]=1000 |
| 07/07/057 July 2005 | � IC 409090/380590 02/06/05 � SR [email protected]=28500 |
| 27/04/0527 April 2005 | � IC 410149/409090 30/03/05 � SR [email protected]=1059 |
| 04/04/054 April 2005 | � IC 410579/410149 08/03/05 � SR [email protected]=430 |
| 01/03/051 March 2005 | � IC 412795/410579 08/02/05 � SR [email protected]=2216 |
| 02/02/052 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/01/0514 January 2005 | � IC 413095/412795 23/12/04 � SR [email protected]=300 |
| 13/01/0513 January 2005 | � IC 414538/413095 13/12/04 � SR [email protected]=1443 |
| 29/10/0429 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: GOSSARD HOUSE, 7-8 SAVILE ROW, LONDON, W1S 3PE |
| 05/10/045 October 2004 | � IC 415448/414538 10/09/04 � SR [email protected]=910 |
| 04/10/044 October 2004 | RETURN MADE UP TO 06/09/04; BULK LIST AVAILABLE SEPARATELY |
| 15/09/0415 September 2004 | � IC 415549/414469 12/08/04 � SR [email protected]=1080 |
| 15/09/0415 September 2004 | � IC 414469/413808 18/08/04 � SR [email protected]=661 |
| 27/07/0427 July 2004 | � IC 416079/415549 09/07/04 � SR [email protected]=530 |
| 18/06/0418 June 2004 | � IC 417269/416079 27/05/04 � SR [email protected]=1190 |
| 01/03/041 March 2004 | � IC 417569/417269 30/01/04 � SR [email protected]=300 |
| 05/02/045 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/02/045 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 23/09/0323 September 2003 | RETURN MADE UP TO 06/09/03; BULK LIST AVAILABLE SEPARATELY |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 05/04/035 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/035 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 08/03/038 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/02/0314 February 2003 | � IC 417819/417569 16/01/03 � SR [email protected]=250 |
| 12/02/0312 February 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/02/0312 February 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | RETURN MADE UP TO 06/09/02; BULK LIST AVAILABLE SEPARATELY |
| 09/09/029 September 2002 | � IC 421076/420976 14/08/02 � SR [email protected]=100 |
| 12/08/0212 August 2002 | � IC 471076/421076 10/07/02 � SR 5000@10=50000 |
| 12/08/0212 August 2002 | � IC 471221/471076 02/07/02 � SR [email protected]=145 |
| 09/05/029 May 2002 | REDUCTION OF SHARE PREMIUM |
| 09/05/029 May 2002 | OC TO CANC SHARE PREM ACCT |
| 06/03/026 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/026 March 2002 | RE SHA PREM ACC 13/02/02 |
| 06/03/026 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0111 October 2001 | RETURN MADE UP TO 06/09/01; BULK LIST AVAILABLE SEPARATELY |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | AMEND 882 29/11/01 5000 1P |
| 02/04/012 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/0126 March 2001 | RE PROSPECTUS 20/03/01 |
| 16/03/0116 March 2001 | ISSUE OF SHARES 13/01/01 |
| 15/03/0115 March 2001 | LISTING OF PARTICULARS |
| 13/03/0113 March 2001 | MINUTES OF A MEETING |
| 05/03/015 March 2001 | MINUTES OF MEETING |
| 14/02/0114 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/01 |
| 12/02/0112 February 2001 | RE-ADMISSION 07/02/01 |
| 08/02/018 February 2001 | RE SHARES 05/02/01 |
| 30/01/0130 January 2001 | COMPANY BUSINESS 26/01/01 |
| 28/01/0128 January 2001 | RE:SHARE OFFER/ADMISSIO 24/01/01 |
| 22/01/0122 January 2001 | RE:OFFICAL LIST/SH OFFE 16/01/00 |
| 20/01/0120 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/01 |
| 29/12/0029 December 2000 | LISTING OF PARTICULARS |
| 19/12/0019 December 2000 | ISS OF SHARES 12/12/00 |
| 19/12/0019 December 2000 | ISS OF SHARES 13/12/00 |
| 17/11/0017 November 2000 | REDESIGNATION OF SHARES 02/11/00 |
| 09/11/009 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0027 October 2000 | LISTING OF PARTICULARS |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NOT EXCEED 1499 CENT 13/10/00 |
| 23/10/0023 October 2000 | VARYING SHARE RIGHTS AND NAMES 13/10/00 |
| 23/10/0023 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | APPLICATION COMMENCE BUSINESS |
| 29/09/0029 September 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/09/006 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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