MAVEN INCOME AND GROWTH VCT 3 PLC
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Statement of capital following an allotment of shares on 2025-08-29 |
| 18/08/2518 August 2025 New | Purchase of own shares. |
| 10/06/2510 June 2025 | Purchase of own shares. |
| 21/05/2521 May 2025 | Purchase of own shares. |
| 13/05/2513 May 2025 | Resolutions |
| 09/05/259 May 2025 | Full accounts made up to 2024-11-30 |
| 09/05/259 May 2025 | Statement of capital following an allotment of shares on 2025-05-09 |
| 06/05/256 May 2025 | Statement of capital following an allotment of shares on 2025-05-06 |
| 09/04/259 April 2025 | Statement of capital following an allotment of shares on 2025-04-04 |
| 27/03/2527 March 2025 | Statement of capital following an allotment of shares on 2025-03-27 |
| 26/02/2526 February 2025 | Statement of capital following an allotment of shares on 2024-12-18 |
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2025-02-19 |
| 25/11/2425 November 2024 | Resolutions |
| 06/08/246 August 2024 | Purchase of own shares. |
| 05/08/245 August 2024 | Director's details changed for Mr William Robert Nixon on 2024-08-05 |
| 25/07/2425 July 2024 | Interim accounts made up to 2024-05-31 |
| 29/05/2429 May 2024 | Full accounts made up to 2023-11-30 |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 07/05/247 May 2024 | Statement of capital following an allotment of shares on 2024-05-03 |
| 07/05/247 May 2024 | Termination of appointment of Atul Suryakant Devani as a director on 2024-05-02 |
| 01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 |
| 08/04/248 April 2024 | Statement of capital following an allotment of shares on 2024-04-05 |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 08/03/248 March 2024 | Purchase of own shares. |
| 08/02/248 February 2024 | Statement of capital following an allotment of shares on 2024-02-08 |
| 02/02/242 February 2024 | Appointment of Mr David Graham Priseman as a director on 2024-02-01 |
| 19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-12-19 |
| 05/12/235 December 2023 | Purchase of own shares. |
| 05/12/235 December 2023 | Purchase of own shares. |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 25/08/2325 August 2023 | Statement of capital following an allotment of shares on 2023-08-25 |
| 23/08/2323 August 2023 | Purchase of own shares. |
| 02/08/232 August 2023 | Interim accounts made up to 2023-05-31 |
| 02/06/232 June 2023 | Statement of capital following an allotment of shares on 2023-06-02 |
| 01/06/231 June 2023 | Purchase of own shares. |
| 04/05/234 May 2023 | Resolutions |
| 04/05/234 May 2023 | Resolutions |
| 04/05/234 May 2023 | Resolutions |
| 04/05/234 May 2023 | Resolutions |
| 02/05/232 May 2023 | Full accounts made up to 2022-11-30 |
| 26/04/2326 April 2023 | Statement of capital following an allotment of shares on 2023-04-26 |
| 26/04/2326 April 2023 | Registered office address changed from Fifth Floor 1-2 Royal Exchange Buildings London EC3V 3LF to 6th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR on 2023-04-26 |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-04-05 |
| 14/03/2314 March 2023 | Purchase of own shares. |
| 03/03/233 March 2023 | Statement of capital following an allotment of shares on 2023-03-03 |
| 08/02/238 February 2023 | Statement of capital following an allotment of shares on 2023-02-08 |
| 03/01/233 January 2023 | Purchase of own shares. |
| 12/12/2212 December 2022 | Purchase of own shares. |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 24/10/2224 October 2022 | Auditor's resignation |
| 29/09/2229 September 2022 | Interim accounts made up to 2022-05-31 |
| 14/09/2214 September 2022 | Purchase of own shares. |
| 26/04/2226 April 2022 | Statement of capital following an allotment of shares on 2022-04-26 |
| 06/04/226 April 2022 | Statement of capital following an allotment of shares on 2022-04-05 |
| 23/02/2223 February 2022 | Statement of capital following an allotment of shares on 2022-02-04 |
| 07/02/227 February 2022 | Purchase of own shares. |
| 07/02/227 February 2022 | Statement of capital following an allotment of shares on 2022-02-04 |
| 09/12/219 December 2021 | Purchase of own shares. |
| 09/12/219 December 2021 | Purchase of own shares. |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 20/10/2120 October 2021 | Interim accounts made up to 2021-05-31 |
| 16/06/2116 June 2021 | Purchase of own shares. |
| 30/04/2030 April 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 22/04/2022 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/2012 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/2021 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/205 February 2020 | 05/02/20 STATEMENT OF CAPITAL GBP 7887460 |
| 21/01/2021 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1919 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/1919 November 2019 | 19/11/19 STATEMENT OF CAPITAL GBP 6833360.00 |
| 19/11/1919 November 2019 | CANCEL SHARE PREM AND CAP RES |
| 19/11/1919 November 2019 | HAVING BY SPECIAL RESOLUTION CANCELLED ITS SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE AS CONFIRMED BY AN ORDER OF THE HIGH COURT OF JUSTICE CHANCERY DIVISION |
| 15/11/1915 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1910 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 02/09/192 September 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 6858360 |
| 19/08/1919 August 2019 | INTERIM ACCOUNTS MADE UP TO 31/05/19 |
| 03/07/193 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 01/05/191 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/1923 April 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 13/03/1913 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/197 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 22/08/1822 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/08/1814 August 2018 | INTERIM ACCOUNTS MADE UP TO 31/05/18 |
| 24/07/1824 July 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 6943346.20 |
| 27/04/1827 April 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 6885823.1 |
| 26/04/1826 April 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 6555268.30 |
| 23/04/1823 April 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 23/04/1823 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/1815 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/187 February 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 5560495.7 |
| 16/01/1816 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/12/1728 December 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 4700310.90 |
| 07/12/177 December 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 4701694.50 |
| 16/11/1716 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/1716 November 2017 | ARTICLES OF ASSOCIATION |
| 01/11/171 November 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 4050646.40 |
| 29/09/1729 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/09/1718 September 2017 | INTERIM ACCOUNTS MADE UP TO 31/05/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATUL SURYAKANT DEVANI / 01/08/2017 |
| 19/06/1719 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1719 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1719 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1710 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN CRAIG |
| 27/04/1727 April 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 20/03/1720 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR DAVID ALLAN |
| 26/01/1726 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAVEN CAPITAL PARTNERS UK LLP / 11/11/2016 |
| 18/10/1618 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 09/08/169 August 2016 | INTERIM ACCOUNTS MADE UP TO 31/05/16 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MICHIE |
| 27/04/1627 April 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 27/04/1627 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/1618 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/03/1617 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/03/1617 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1615 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/159 October 2015 | 07/09/15 NO MEMBER LIST |
| 03/10/153 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURISON |
| 06/07/156 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/06/1525 June 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 4136285.30 |
| 05/06/155 June 2015 | SECOND FILING WITH MUD 07/09/14 FOR FORM AR01 |
| 05/06/155 June 2015 | SECOND FILING FOR FORM SH01 |
| 05/06/155 June 2015 | SECOND FILING FOR FORM SH01 |
| 20/05/1520 May 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/05/157 May 2015 | DIRECTOR APPOINTED KEITH PICKERING |
| 29/04/1529 April 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 4152993.60 |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 17/03/1517 March 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 4101622.80 |
| 24/12/1424 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/141 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/1427 October 2014 | SECOND FILING WITH MUD 07/09/14 FOR FORM AR01 |
| 23/10/1423 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1425 September 2014 | 07/09/14 NO MEMBER LIST |
| 19/09/1419 September 2014 | 13/08/14 STATEMENT OF CAPITAL GBP 3711246.70 |
| 10/09/1410 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1417 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 3739046.70 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD |
| 12/05/1412 May 2014 | UNDER COMPANIES ACT SECTION 571 30/04/2014 |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR ATUL SURYAKANT DEVANI |
| 17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 16/04/1416 April 2014 | 05/04/14 STATEMENT OF CAPITAL GBP 3673559.00 |
| 25/02/1425 February 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 3520885.70 |
| 04/12/134 December 2013 | ARTICLES OF ASSOCIATION |
| 29/11/1329 November 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/10/137 October 2013 | 07/09/13 NO MEMBER LIST |
| 30/09/1330 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1330 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1327 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/09/1327 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/09/1327 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/09/1327 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/09/1327 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/09/1327 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/09/1327 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/132 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/132 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM, MAVEN CAPITAL PARTNER UK LLP, 5TH FLOOR 9-13 ST ANDREW STREET, LONDON, EC4A 3AF |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 07/05/137 May 2013 | 26/04/13 STATEMENT OF CAPITAL GBP 3268246.40 |
| 02/05/132 May 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 3252281.00 |
| 29/04/1329 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1329 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1329 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1329 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1329 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/139 April 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 3145516.10 |
| 10/12/1210 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1210 December 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 3121989.20 |
| 07/12/127 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/127 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/127 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/127 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/127 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/127 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/127 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/1219 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/10/125 October 2012 | 07/09/12 NO MEMBER LIST |
| 27/06/1227 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1218 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1218 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1218 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/128 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/128 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/128 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 29/05/1229 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/05/1229 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1210 May 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 316175.87 |
| 09/05/129 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/1214 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 14/03/1214 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/124 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/124 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/124 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/124 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/124 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/124 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/124 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/124 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 14/12/1114 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/12/1114 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/12/115 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/12/115 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/1117 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/1117 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/1117 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/1117 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1129 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 19/05/1119 May 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 3058670.7 |
| 12/05/1112 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAVEN CAPITAL PARTNERS UK LLP / 28/04/2011 |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 10/05/1110 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/1124 March 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 2941664.20 |
| 15/12/1015 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1020 October 2010 | REDUCTION OF SHARE PREMIUM |
| 20/10/1020 October 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 2939543.5 |
| 20/10/1020 October 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 21/09/1021 September 2010 | 07/09/10 NO CHANGES |
| 09/09/109 September 2010 | CANCEL AMOUNTS STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT- REDEMPTION 01/09/2010 |
| 19/07/1019 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/06/1021 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/06/1021 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1014 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/103 June 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 2946153.5 |
| 20/05/1020 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/1019 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/1023 April 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 09/12/099 December 2009 | CHANGE OF NAME 24/11/2009 |
| 09/12/099 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/099 December 2009 | COMPANY NAME CHANGED ABERDEEN GROWTH OPPORTUNITIES VCT PLC CERTIFICATE ISSUED ON 09/12/09 |
| 02/12/092 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/11/0930 November 2009 | CHANGE OF NAME 24/11/2009 |
| 25/11/0925 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/11/0925 November 2009 | CHANGE OF NAME 24/11/2009 |
| 19/11/0919 November 2009 | 07/09/09 NO CHANGES |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/10/098 October 2009 | SAIL ADDRESS CREATED |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM, 1 BOW CHURCHYARD, LONDON, EC4M 9HH |
| 15/09/0915 September 2009 | GBP IC 2746537.6/2746037.6 03/08/09 GBP SR [email protected]=500 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY ABERDEEN ASSET MANAGEMENT PLC |
| 15/07/0915 July 2009 | SECRETARY APPOINTED MAVEN CAPITAL PARTNERS UK LLP |
| 13/05/0913 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 31/03/0931 March 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/10/0822 October 2008 | ADOPT ARTICLES 09/10/2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 07/09/08; BULK LIST AVAILABLE SEPARATELY |
| 16/09/0816 September 2008 | ARTICLES OF ASSOCIATION |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN GILBERT |
| 01/05/081 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 07/09/07; BULK LIST AVAILABLE SEPARATELY |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 19/06/0719 June 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | RETURN MADE UP TO 07/09/06; BULK LIST AVAILABLE SEPARATELY |
| 16/10/0616 October 2006 | £ IC 2494305/2489305 23/05/06 £ SR [email protected]=5000 |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | £ IC 1015170/1012857 14/10/05 £ SR [email protected]=2313 |
| 07/06/067 June 2006 | £ IC 1012857/998857 21/04/06 £ SR [email protected]=14000 |
| 27/05/0627 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 09/05/069 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/03/0614 March 2006 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 29/12/0529 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/12/0529 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0529 December 2005 | £ NC 6000000/8000000 14/1 |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/0529 December 2005 | NC INC ALREADY ADJUSTED 14/12/05 |
| 28/12/0528 December 2005 | £ IC 1018870/1015170 25/10/05 £ SR [email protected]=3700 |
| 05/12/055 December 2005 | £ SR 50000@1 31/12/01 |
| 11/10/0511 October 2005 | £ SR [email protected] 24/08/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 07/09/05; BULK LIST AVAILABLE SEPARATELY |
| 28/09/0528 September 2005 | £ IC 1004964/990214 29/07/05 £ SR [email protected]=14750 |
| 15/06/0515 June 2005 | £ IC 1006479/1004964 19/04/05 £ SR [email protected]=1515 |
| 07/06/057 June 2005 | £ IC 1008804/1005476 29/04/05 £ SR [email protected]=3328 |
| 13/05/0513 May 2005 | £ IC 1009990/1008804 01/04/05 £ SR [email protected]=1186 |
| 11/05/0511 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 21/04/0521 April 2005 | £ IC 1013010/1009990 28/02/05 £ SR [email protected]=3020 |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | £ IC 1023620/1013010 03/02/05 £ SR [email protected]=10610 |
| 05/01/055 January 2005 | £ IC 1040620/1023620 11/11/04 £ SR 17000@1=17000 |
| 29/09/0429 September 2004 | £ SR [email protected] 27/08/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 07/09/04; BULK LIST AVAILABLE SEPARATELY |
| 25/06/0425 June 2004 | £ IC 1034803/1029803 03/06/04 £ SR [email protected]=5000 |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 08/01/048 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 07/09/03; BULK LIST AVAILABLE SEPARATELY |
| 24/07/0324 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 18/03/0318 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/11/0214 November 2002 | REDUCTION OF SHARE PREMIUM |
| 13/11/0213 November 2002 | REDUCTION SHARE PREMIUM ACCOUNT |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 |
| 08/10/018 October 2001 | LISTING OF PARTICULARS |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/09/0117 September 2001 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 17/09/0117 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/0117 September 2001 | APPLICATION COMMENCE BUSINESS |
| 14/09/0114 September 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/09/017 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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