MAVEN INCOME AND GROWTH VCT 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. |
| 28/07/2528 July 2025 New | Resolutions |
| 24/07/2524 July 2025 New | Full accounts made up to 2025-02-28 |
| 18/07/2518 July 2025 | Statement of capital following an allotment of shares on 2025-07-18 |
| 12/06/2512 June 2025 | Purchase of own shares. |
| 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 |
| 04/03/254 March 2025 | Purchase of own shares. |
| 28/01/2528 January 2025 | Statement of capital following an allotment of shares on 2025-01-28 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 05/12/245 December 2024 | Statement of capital following an allotment of shares on 2024-11-29 |
| 28/11/2428 November 2024 | Interim accounts made up to 2024-08-31 |
| 25/11/2425 November 2024 | Resolutions |
| 13/11/2413 November 2024 | Purchase of own shares. |
| 22/07/2422 July 2024 | Full accounts made up to 2024-02-29 |
| 19/07/2419 July 2024 | Resolutions |
| 19/07/2419 July 2024 | Statement of capital following an allotment of shares on 2024-07-19 |
| 15/07/2415 July 2024 | Termination of appointment of Arthur Gordon Macmillan as a director on 2024-07-11 |
| 28/06/2428 June 2024 | Purchase of own shares. |
| 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 |
| 27/02/2427 February 2024 | Purchase of own shares. |
| 08/02/248 February 2024 | Statement of capital following an allotment of shares on 2024-02-08 |
| 17/01/2417 January 2024 | Statement of capital following an allotment of shares on 2024-01-17 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Purchase of own shares. |
| 06/11/236 November 2023 | Interim accounts made up to 2023-08-31 |
| 23/08/2323 August 2023 | Purchase of own shares. |
| 26/07/2326 July 2023 | Full accounts made up to 2023-02-28 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-14 |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 13/06/2313 June 2023 | Purchase of own shares. |
| 02/06/232 June 2023 | Statement of capital following an allotment of shares on 2023-06-02 |
| 27/04/2327 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 2023-04-27 |
| 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 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 28/12/2228 December 2022 | Auditor's resignation |
| 12/12/2212 December 2022 | Purchase of own shares. |
| 08/12/228 December 2022 | Statement of capital following an allotment of shares on 2022-12-02 |
| 21/11/2221 November 2022 | Interim accounts made up to 2022-08-31 |
| 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 |
| 14/09/2214 September 2022 | Purchase of own shares. |
| 28/02/2228 February 2022 | Purchase of own shares. |
| 07/02/227 February 2022 | Purchase of own shares. |
| 07/02/227 February 2022 | Purchase of own shares. |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 07/12/217 December 2021 | Interim accounts made up to 2021-08-31 |
| 03/12/213 December 2021 | Statement of capital following an allotment of shares on 2021-12-03 |
| 24/07/2124 July 2021 | Full accounts made up to 2021-02-28 |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Statement of capital following an allotment of shares on 2021-07-16 |
| 16/06/2116 June 2021 | Purchase of own shares. |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 29/02/20 |
| 05/08/205 August 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/07/2029 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 03/01/203 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 25/11/1925 November 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 9323813.3 |
| 20/11/1920 November 2019 | INTERIM ACCOUNTS MADE UP TO 31/08/19 |
| 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 |
| 19/11/1919 November 2019 | CANC SHARE PREM AND CAP RED RES |
| 19/11/1919 November 2019 | 19/11/19 STATEMENT OF CAPITAL GBP 9288008.50 |
| 06/11/196 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/09/1923 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1919 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 03/07/193 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1930 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1924 April 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 9402508.5 |
| 08/03/198 March 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 9097593.7 |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA WOLLOCOMBE |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED DR ANDREW HARRINGTON |
| 02/01/192 January 2019 | DIRECTOR APPOINTED DR ALISON FIELDING |
| 28/12/1828 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/1828 December 2018 | ARTICLES OF ASSOCIATION |
| 10/12/1810 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/1814 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/1813 November 2018 | INTERIM ACCOUNTS MADE UP TO 31/08/18 |
| 06/08/186 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1817 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 15/12/1715 December 2017 | INTERIM ACCOUNTS MADE UP TO 31/08/17 |
| 27/09/1727 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 20/07/1720 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/1726 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAVEN CAPITAL PARTNERS UK LLP / 11/11/2016 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 17/11/1617 November 2016 | INTERIM ACCOUNTS MADE UP TO 31/08/16 |
| 24/08/1624 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/07/1614 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 20/05/1620 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/02/161 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAVEN CAPITAL PARTNERS UK LLP / 01/10/2009 |
| 01/02/161 February 2016 | 12/01/16 NO MEMBER LIST |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH WOLLOCOMBE / 01/10/2009 |
| 26/08/1526 August 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/07/1528 July 2015 | 17/07/15 STATEMENT OF CAPITAL GBP 5449288.4 |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART-MENTETH |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 29/04/1529 April 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 5400373.10 |
| 29/04/1529 April 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 5440901.50 |
| 17/03/1517 March 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 5379996.20 |
| 25/02/1525 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1519 February 2015 | SECOND FILING FOR FORM SH01 |
| 19/02/1519 February 2015 | SECOND FILING FOR FORM SH01 |
| 18/02/1518 February 2015 | 28/11/14 STATEMENT OF CAPITAL GBP 4829357.50 |
| 18/02/1518 February 2015 | 12/01/15 NO MEMBER LIST |
| 24/12/1424 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/141 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/1410 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/07/1421 July 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/07/1417 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 4853860.50 |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 16/04/1416 April 2014 | 05/04/14 STATEMENT OF CAPITAL GBP 4771653.70 |
| 12/03/1412 March 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 4582375.40 |
| 25/02/1425 February 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 4582375.40 |
| 18/02/1418 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1418 February 2014 | 12/01/14 BULK LIST |
| 31/01/1431 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/134 December 2013 | ARTICLES OF ASSOCIATION |
| 29/11/1329 November 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/11/136 November 2013 | INTERIM ACCOUNTS MADE UP TO 31/08/13 |
| 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 2 |
| 27/09/1327 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 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 6 |
| 27/09/1327 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/09/1325 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1325 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/07/1315 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/07/132 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 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 |
| 07/05/137 May 2013 | 26/04/13 STATEMENT OF CAPITAL GBP 4286772.5 |
| 02/05/132 May 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 4252407.10 |
| 09/04/139 April 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 4112910.80 |
| 26/02/1326 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 22/02/1322 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1322 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1322 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1322 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1322 February 2013 | 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 |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 17/07/1217 July 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/04/1226 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 4099539.50 |
| 26/04/1226 April 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 4116632.90 |
| 12/03/1212 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 4045530.10 |
| 10/02/1210 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1210 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1210 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1218 January 2012 | 12/01/12 NO MEMBER LIST |
| 20/12/1120 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/12/1120 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/12/1120 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1121 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1121 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1121 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1121 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1121 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1111 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1111 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1111 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1111 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILLIAM POCOCK / 27/09/2011 |
| 21/09/1121 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1125 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 16/05/1116 May 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 3976096.20 |
| 12/05/1112 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAVEN CAPITAL PARTNERS UK LLP / 28/04/2011 |
| 13/04/1113 April 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 394621620 |
| 24/02/1124 February 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 3824903.30 |
| 20/01/1120 January 2011 | 12/01/11 NO CHANGES |
| 29/11/1029 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILLIAM POCOCK / 29/10/2010 |
| 03/11/103 November 2010 | INTERIM ACCOUNTS MADE UP TO 31/08/10 |
| 15/09/1015 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/106 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/07/1014 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 25/05/1025 May 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 372267230 |
| 25/05/1025 May 2010 | 05/04/10 STATEMENT OF CAPITAL GBP 3770796.0 |
| 25/05/1025 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 380182580 |
| 21/04/1021 April 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 21/04/1021 April 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 3770796 |
| 21/04/1021 April 2010 | REDUCTION OF SHARE PREMIUM |
| 25/03/1025 March 2010 | AMOUNTS STANDING TO CREDIT OF SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE CANCELLED 17/03/2010 |
| 18/03/1018 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/02/1026 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/02/1026 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1024 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1024 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1012 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1012 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/103 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 16/12/0916 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/0916 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 14/12/0914 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/0914 December 2009 | COMPANY NAME CHANGED ABERDEEN INCOME AND GROWTH VCT PLC CERTIFICATE ISSUED ON 14/12/09 |
| 09/12/099 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/0928 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/0926 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM ONE BOW CHURCHYARD CHEAPSIDE LONDON EC4M 9HH |
| 23/09/0923 September 2009 | GBP IC 3535006.9/3534506.9 03/08/09 GBP SR [email protected]=500 |
| 15/07/0915 July 2009 | GBP IC 3535506.9/3535006.9 02/07/09 GBP SR [email protected]=500 |
| 09/07/099 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED SECRETARY ABERDEEN ASSET MANAGEMENT PLC |
| 24/06/0924 June 2009 | SECRETARY APPOINTED MAVEN CAPITAL PARTNERS UK LLP |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN POCOCK / 27/04/2009 |
| 12/03/0912 March 2009 | GBP IC 3540399/3535506.9 26/02/09 GBP SR [email protected]=4892.1 |
| 06/03/096 March 2009 | GBP IC 3545399/3542899 18/02/09 GBP SR [email protected]=2500 |
| 06/03/096 March 2009 | GBP IC 3542899/3540399 12/02/09 GBP SR [email protected]=2500 |
| 26/02/0926 February 2009 | GBP IC 3546399/3545399 03/02/09 GBP SR [email protected]=1000 |
| 02/02/092 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY MURRAY JOHNSTONE LIMITED |
| 19/12/0819 December 2008 | SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC |
| 18/11/0818 November 2008 | INTERIM ACCOUNTS MADE UP TO 31/08/08 |
| 18/07/0818 July 2008 | PURCHASE OF SHARES 03/07/2008 |
| 18/07/0818 July 2008 | ARTICLES OF ASSOCIATION |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 12/01/08; BULK LIST AVAILABLE SEPARATELY |
| 19/11/0719 November 2007 | INTERIM ACCOUNTS MADE UP TO 31/08/07 |
| 02/08/072 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/07/0729 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | COMPANY NAME CHANGED MURRAY VCT 4 PLC CERTIFICATE ISSUED ON 25/07/07 |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 12/01/07; BULK LIST AVAILABLE SEPARATELY |
| 14/12/0614 December 2006 | INTERIM ACCOUNTS MADE UP TO 31/08/06 |
| 08/12/068 December 2006 | £ IC 3556399/3546399 15/11/06 £ SR [email protected]=10000 |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | £ IC 3559399/3556399 31/08/06 £ SR [email protected]=3000 |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | £ IC 3564399/3559399 25/05/06 £ SR [email protected]=5000 |
| 27/06/0627 June 2006 | £ IC 3577597/3564399 09/06/06 £ SR [email protected]=13198 |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 23/06/0623 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | £ IC 3602597/3577597 15/05/06 £ SR [email protected]=25000 |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0627 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | £ IC 3605097/3602597 27/02/06 £ SR [email protected]=2500 |
| 07/03/067 March 2006 | £ IC 3622597/3605097 13/02/06 £ SR [email protected]=17500 |
| 07/03/067 March 2006 | £ IC 3627597/3622597 14/02/06 £ SR [email protected]=5000 |
| 14/02/0614 February 2006 | £ SR [email protected] 09/01/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 12/01/06; BULK LIST AVAILABLE SEPARATELY |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | £ IC 3643323/3638250 19/12/05 £ SR [email protected]=5073 |
| 27/01/0627 January 2006 | £ IC 3652857/3643323 14/12/05 £ SR [email protected]=9534 |
| 05/12/055 December 2005 | £ IC 3659944/3652857 08/11/05 £ SR [email protected]=7087 |
| 17/11/0517 November 2005 | £ IC 3694285/3659944 17/10/05 £ SR [email protected]=34341 |
| 27/09/0527 September 2005 | £ IC 3701715/3694285 24/08/05 £ SR [email protected]=7430 |
| 07/09/057 September 2005 | £ IC 3709282/3701715 17/08/05 £ SR [email protected]=7567 |
| 21/07/0521 July 2005 | £ IC 3715582/3709282 07/06/05 £ SR [email protected]=6300 |
| 19/07/0519 July 2005 | £ IC 3720378/3715582 29/06/05 £ SR [email protected]=4796 |
| 15/07/0515 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 28/06/0528 June 2005 | £ IC 3728878/3720378 02/06/05 £ SR [email protected]=8500 |
| 15/06/0515 June 2005 | £ IC 3793156/3774356 25/02/05 £ SR [email protected]=18800 |
| 15/06/0515 June 2005 | £ IC 3774356/3728878 23/05/05 £ SR [email protected]=45478 |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | RETURN MADE UP TO 12/01/05; BULK LIST AVAILABLE SEPARATELY |
| 15/12/0415 December 2004 | £ IC 3797857/3795857 17/11/04 £ SR [email protected]=2000 |
| 13/12/0413 December 2004 | £ IC 3800357/3797857 15/11/04 £ SR [email protected]=2500 |
| 07/12/047 December 2004 | £ IC 3803157/3800357 04/11/04 £ SR [email protected]=2800 |
| 17/11/0417 November 2004 | INTERIM ACCOUNTS MADE UP TO 31/08/04 |
| 04/11/044 November 2004 | £ IC 3804657/3803157 18/10/04 £ SR [email protected]=1500 |
| 05/10/045 October 2004 | £ IC 3806429/3804657 31/08/04 £ SR [email protected]=1772 |
| 21/09/0421 September 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/08/0418 August 2004 | £ IC 3808929/3806429 21/07/04 £ SR [email protected]=2500 |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 01/07/041 July 2004 | £ IC 3837129/3808929 21/05/04 £ SR [email protected]=28200 |
| 01/07/041 July 2004 | £ IC 3849629/3837129 04/06/04 £ SR [email protected]=12500 |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | £ IC 3850529/3849629 27/02/04 £ SR [email protected]=900 |
| 18/02/0418 February 2004 | £ IC 3858329/3850529 04/02/04 £ SR [email protected]=7800 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 12/01/04; BULK LIST AVAILABLE SEPARATELY |
| 08/12/038 December 2003 | INTERIM ACCOUNTS MADE UP TO 31/08/03 |
| 04/10/034 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/07/0324 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/02/0313 February 2003 | £ IC 3900295/3896295 30/01/03 £ SR [email protected]=4000 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 12/01/03; BULK LIST AVAILABLE SEPARATELY |
| 18/11/0218 November 2002 | INTERIM ACCOUNTS MADE UP TO 28/08/02 |
| 04/11/024 November 2002 | £ IC 3896862/3893394 17/10/02 £ SR [email protected]=3468 |
| 04/09/024 September 2002 | £ IC 3900662/3896862 20/08/02 £ SR [email protected]=3800 |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 28/05/0228 May 2002 | £ IC 3905494/3890494 14/05/02 £ SR [email protected]=15000 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 12/01/02; BULK LIST AVAILABLE SEPARATELY |
| 06/02/026 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/0110 December 2001 | INTERIM ACCOUNTS MADE UP TO 31/08/01 |
| 29/10/0129 October 2001 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 05/10/015 October 2001 | REDUCTION OF SHARE PREMIUM ACCT |
| 05/10/015 October 2001 | REDUCTION OF SHARE PREMIUM |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 25/04/0125 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/016 February 2001 | RETURN MADE UP TO 12/01/01; BULK LIST AVAILABLE SEPARATELY |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 6TH FLOOR 2 CAVENDISH SQUARE LONDON W1M 9HA |
| 11/12/0011 December 2000 | INTIAL ACCOUNTS MADE UP TO 31/08/00 |
| 22/09/0022 September 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 30 COLEMAN ROAD LONDON EC2R 5AN |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | LISTING OF PARTICULARS |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/01/00 |
| 01/02/001 February 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 28/02/01 |
| 01/02/001 February 2000 | SHARE PREMIUM, RE DIRS 18/01/00 |
| 30/01/0030 January 2000 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 20/01/0020 January 2000 | APPLICATION COMMENCE BUSINESS |
| 20/01/0020 January 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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