ALBION TECHNOLOGY & GENERAL VCT PLC
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Purchase of own shares. |
| 23/06/2523 June 2025 New | Resolutions |
| 18/06/2518 June 2025 New | Termination of appointment of Fiona Elizabeth Wollocombe as a director on 2025-06-17 |
| 13/06/2513 June 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 28/05/2528 May 2025 | Miscellaneous |
| 20/05/2520 May 2025 | Statement of capital on 2025-05-20 |
| 20/05/2520 May 2025 | Court order |
| 13/05/2513 May 2025 | Full accounts made up to 2024-12-31 |
| 16/04/2516 April 2025 | Statement of capital following an allotment of shares on 2025-04-04 |
| 16/04/2516 April 2025 | Statement of capital following an allotment of shares on 2025-03-21 |
| 10/03/2510 March 2025 | Director's details changed for Ms Swarupa Gaurang Pathakji on 2025-02-23 |
| 20/01/2520 January 2025 | Purchase of own shares. |
| 09/01/259 January 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-19 |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-12-19 |
| 19/12/2419 December 2024 | Appointment of Ms Swarupa Gaurang Pathakji as a director on 2024-12-19 |
| 19/12/2419 December 2024 | Termination of appointment of Patrick Harold Reeve as a director on 2024-12-19 |
| 19/12/2419 December 2024 | Termination of appointment of Patricia Margaret Payn as a director on 2024-12-19 |
| 19/12/2419 December 2024 | Termination of appointment of Peter Jeremy Moorhouse as a director on 2024-12-19 |
| 19/12/2419 December 2024 | Appointment of Mrs Fiona Elizabeth Wollocombe as a director on 2024-12-19 |
| 19/12/2419 December 2024 | Appointment of Mr Simon Charles Thorpe as a director on 2024-12-19 |
| 18/12/2418 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-12-06 |
| 10/12/2410 December 2024 | Statement of capital following an allotment of shares on 2024-12-06 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 18/11/2418 November 2024 | Secretary's details changed for Albion Capital Group Llp on 2019-07-12 |
| 09/11/249 November 2024 | Purchase of own shares. |
| 25/10/2425 October 2024 | Interim accounts made up to 2024-06-30 |
| 18/10/2418 October 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-10-08 |
| 16/08/2416 August 2024 | Purchase of own shares. |
| 11/07/2411 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-07-05 |
| 08/07/248 July 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-04-30 |
| 11/06/2411 June 2024 | Purchase of own shares. |
| 30/05/2430 May 2024 | Full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Statement of capital following an allotment of shares on 2024-04-16 |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Resolutions |
| 03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-03-22 |
| 30/03/2430 March 2024 | Resolutions |
| 30/03/2430 March 2024 | Resolutions |
| 30/03/2430 March 2024 | Resolutions |
| 30/03/2430 March 2024 | Resolutions |
| 30/03/2430 March 2024 | Resolutions |
| 30/03/2430 March 2024 | Memorandum and Articles of Association |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Resolutions |
| 29/02/2429 February 2024 | Memorandum and Articles of Association |
| 30/01/2430 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2023-12-29 |
| 08/12/238 December 2023 | Purchase of own shares. Shares purchased into treasury: |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 30/10/2330 October 2023 | Auditor's resignation |
| 23/10/2323 October 2023 | Interim accounts made up to 2023-06-30 |
| 04/09/234 September 2023 | Appointment of Mr Peter Jeremy Moorhouse as a director on 2023-09-01 |
| 14/08/2314 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 12/07/2312 July 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 26/06/2326 June 2023 | Appointment of Mr David Karel Benda as a director on 2023-06-26 |
| 21/06/2321 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 07/06/237 June 2023 | Termination of appointment of Robin Archibald as a director on 2023-06-07 |
| 18/05/2318 May 2023 | Termination of appointment of Mary Anne Cordeiro as a director on 2023-05-18 |
| 28/04/2328 April 2023 | Full accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Statement of capital following an allotment of shares on 2023-04-14 |
| 20/04/2320 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 24/02/2324 February 2023 | Previous accounting period extended from 2022-12-30 to 2022-12-31 |
| 31/01/2331 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 06/01/236 January 2023 | Statement of capital following an allotment of shares on 2022-12-30 |
| 29/12/2229 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 24/12/2224 December 2022 | Statement of capital following an allotment of shares on 2022-12-02 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 15/11/2215 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 12/10/2212 October 2022 | Interim accounts made up to 2022-06-30 |
| 23/09/2223 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 20/05/2220 May 2022 | Full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2022-02-25 |
| 23/02/2223 February 2022 | Purchase of own shares. Shares purchased into treasury: |
| 25/01/2225 January 2022 | Purchase of own shares. Shares purchased into treasury: |
| 06/01/226 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 01/12/211 December 2021 | Purchase of own shares. Shares purchased into treasury: |
| 13/10/2113 October 2021 | Interim accounts made up to 2021-06-30 |
| 12/07/2112 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 09/06/209 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 26/05/2026 May 2020 | 27/04/20 STATEMENT OF CAPITAL GBP 1288466.64 |
| 22/05/2022 May 2020 | 01/05/20 STATEMENT OF CAPITAL GBP 1283355.79 |
| 07/02/207 February 2020 | RETURN OF PURCHASE OF OWN SHARES 23/12/19 TREASURY CAPITAL GBP 183464.7 |
| 24/01/2024 January 2020 | RETURN OF PURCHASE OF OWN SHARES 16/12/19 TREASURY CAPITAL GBP 182894.7 |
| 23/01/2023 January 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 1296244.37 |
| 27/12/1927 December 2019 | RETURN OF PURCHASE OF OWN SHARES 19/11/19 TREASURY CAPITAL GBP 180854.7 |
| 26/11/1926 November 2019 | RETURN OF PURCHASE OF OWN SHARES 14/10/19 TREASURY CAPITAL GBP 179354.7 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 08/11/198 November 2019 | RETURN OF PURCHASE OF OWN SHARES 01/10/19 TREASURY CAPITAL GBP 178824.7 |
| 08/11/198 November 2019 | RETURN OF PURCHASE OF OWN SHARES 03/10/19 TREASURY CAPITAL GBP 177944.7 |
| 25/10/1925 October 2019 | RETURN OF PURCHASE OF OWN SHARES 18/09/19 TREASURY CAPITAL GBP 177144.7 |
| 01/10/191 October 2019 | INTERIM ACCOUNTS MADE UP TO 30/06/19 |
| 16/08/1916 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/1924 July 2019 | RETURN OF PURCHASE OF OWN SHARES 17/06/19 TREASURY CAPITAL GBP 174294.7 |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 1 BENJAMIN STREET LONDON EC1M 5QG UNITED KINGDOM |
| 11/07/1911 July 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 1292325.25 |
| 24/06/1924 June 2019 | RETURN OF PURCHASE OF OWN SHARES 10/05/19 TREASURY CAPITAL GBP 170824.7 |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF |
| 23/05/1923 May 2019 | RETURN OF PURCHASE OF OWN SHARES 12/04/19 TREASURY CAPITAL GBP 169074.7 |
| 30/04/1930 April 2019 | RETURN OF PURCHASE OF OWN SHARES 28/03/19 TREASURY CAPITAL GBP 166614.7 |
| 18/04/1918 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 1287918.86 |
| 08/04/198 April 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 1284118.98 |
| 08/04/198 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 1266160.96 |
| 16/01/1916 January 2019 | RETURN OF PURCHASE OF OWN SHARES 14/12/18 TREASURY CAPITAL GBP 156684.7 |
| 11/01/1911 January 2019 | RETURN OF PURCHASE OF OWN SHARES 07/12/18 TREASURY CAPITAL GBP 155744.7 |
| 11/01/1911 January 2019 | INTERIM ACCOUNTS MADE UP TO 30/06/18 |
| 10/01/1910 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 1187115.89 |
| 21/12/1821 December 2018 | RETURN OF PURCHASE OF OWN SHARES 21/11/18 TREASURY CAPITAL GBP 154144.7 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 04/12/184 December 2018 | RETURN OF PURCHASE OF OWN SHARES 02/11/18 TREASURY CAPITAL GBP 153594.7 |
| 13/11/1813 November 2018 | RETURN OF PURCHASE OF OWN SHARES 11/10/18 TREASURY CAPITAL GBP 152844.7 |
| 13/11/1813 November 2018 | RETURN OF PURCHASE OF OWN SHARES 15/10/18 TREASURY CAPITAL GBP 151584.7 |
| 31/10/1831 October 2018 | RETURN OF PURCHASE OF OWN SHARES 27/09/18 TREASURY CAPITAL GBP 150094.7 |
| 22/10/1822 October 2018 | INTERIM ACCOUNTS MADE UP TO 30/06/18 |
| 27/09/1827 September 2018 | RENUMERATION. INVESTMENT POLICY. SELL TREASURY SHARES 06/06/2018 |
| 07/09/187 September 2018 | RETURN OF PURCHASE OF OWN SHARES 03/07/18 TREASURY CAPITAL GBP 148714.7 |
| 28/08/1828 August 2018 | RETURN OF PURCHASE OF OWN SHARES 03/07/18 TREASURY CAPITAL GBP 147334.7 |
| 03/08/183 August 2018 | RETURN OF PURCHASE OF OWN SHARES 18/06/18 TREASURY CAPITAL GBP 146430.7 |
| 09/07/189 July 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 1183203.17 |
| 02/07/182 July 2018 | RETURN OF PURCHASE OF OWN SHARES 04/06/18 TREASURY CAPITAL GBP 144730.7 |
| 26/06/1826 June 2018 | RETURN OF PURCHASE OF OWN SHARES 08/05/18 TREASURY CAPITAL GBP 140110.7 |
| 07/06/187 June 2018 | RETURN OF PURCHASE OF OWN SHARES 01/05/18 TREASURY CAPITAL GBP 139040.7 |
| 07/06/187 June 2018 | RETURN OF PURCHASE OF OWN SHARES 27/04/18 TREASURY CAPITAL GBP 138040.7 |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 1178953.44 |
| 23/03/1823 March 2018 | RETURN OF PURCHASE OF OWN SHARES 23/10/17 TREASURY CAPITAL GBP 134180.7 |
| 28/02/1828 February 2018 | RETURN OF PURCHASE OF OWN SHARES 04/12/17 TREASURY CAPITAL GBP 132880.7 |
| 06/02/186 February 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 1160849.08 |
| 06/02/186 February 2018 | RETURN OF PURCHASE OF OWN SHARES 20/12/17 TREASURY CAPITAL GBP 127790.7 |
| 23/01/1823 January 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 1142693.11 |
| 04/01/184 January 2018 | RETURN OF PURCHASE OF OWN SHARES 02/10/17 TREASURY CAPITAL GBP 127620.7 |
| 04/01/184 January 2018 | RETURN OF PURCHASE OF OWN SHARES 10/10/17 TREASURY CAPITAL GBP 126310.7 |
| 19/12/1719 December 2017 | 19/12/17 STATEMENT OF CAPITAL GBP 1138540.54 |
| 19/12/1719 December 2017 | RETURN OF PURCHASE OF OWN SHARES 08/11/17 TREASURY CAPITAL GBP 125890.7 |
| 13/12/1713 December 2017 | ARTICLES OF ASSOCIATION |
| 13/12/1713 December 2017 | ALTER ARTICLES 07/06/2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 05/12/175 December 2017 | 17/11/17 STATEMENT OF CAPITAL GBP 1138540.54 |
| 30/11/1730 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/1723 November 2017 | INTERIM ACCOUNTS MADE UP TO 30/06/17 |
| 15/11/1715 November 2017 | 15/11/17 STATEMENT OF CAPITAL GBP 109439.90 |
| 15/11/1715 November 2017 | REDUCTION OF SHARE PREMIUM |
| 15/11/1715 November 2017 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 18/10/1718 October 2017 | RETURN OF PURCHASE OF OWN SHARES 18/09/17 TREASURY CAPITAL GBP 124530.7 |
| 07/08/177 August 2017 | RETURN OF PURCHASE OF OWN SHARES 03/07/17 TREASURY CAPITAL GBP 123420.7 |
| 19/07/1719 July 2017 | RETURN OF PURCHASE OF OWN SHARES 13/06/17 TREASURY CAPITAL GBP 122420.7 |
| 14/07/1714 July 2017 | RETURN OF PURCHASE OF OWN SHARES 25/05/17 TREASURY CAPITAL GBP 115940.7 |
| 14/07/1714 July 2017 | RETURN OF PURCHASE OF OWN SHARES 05/06/17 TREASURY CAPITAL GBP 119780.7 |
| 10/07/1710 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 1094399.03 |
| 22/06/1722 June 2017 | RETURN OF PURCHASE OF OWN SHARES 09/05/17 TREASURY CAPITAL GBP 114460.7 |
| 22/06/1722 June 2017 | RETURN OF PURCHASE OF OWN SHARES 14/12/16 TREASURY CAPITAL GBP 112580.7 |
| 13/06/1713 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBION VENTURES LLP / 12/06/2017 |
| 26/05/1726 May 2017 | RETURN OF PURCHASE OF OWN SHARES 04/04/17 TREASURY CAPITAL GBP 112170.7 |
| 16/05/1716 May 2017 | RETURN OF PURCHASE OF OWN SHARES 14/12/16 TREASURY CAPITAL GBP 110020.7 |
| 24/04/1724 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 1092391.89 |
| 30/03/1730 March 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 1089626.04 |
| 17/02/1717 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 1061619.27 |
| 07/02/177 February 2017 | RETURN OF PURCHASE OF OWN SHARES 22/12/16 TREASURY CAPITAL GBP 109610.7 |
| 07/02/177 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 1008644.23 |
| 24/01/1724 January 2017 | RETURN OF PURCHASE OF OWN SHARES 02/12/16 TREASURY CAPITAL GBP 109120.7 |
| 28/12/1628 December 2016 | RETURN OF PURCHASE OF OWN SHARES 07/11/16 TREASURY CAPITAL GBP 108120.7 |
| 14/12/1614 December 2016 | RETURN OF PURCHASE OF OWN SHARES 02/11/16 TREASURY CAPITAL GBP 107890.7 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 05/12/165 December 2016 | RETURN OF PURCHASE OF OWN SHARES 31/05/16 TREASURY CAPITAL GBP 107670.7 |
| 05/12/165 December 2016 | RETURN OF PURCHASE OF OWN SHARES 25/10/16 TREASURY CAPITAL GBP 105250.7 |
| 23/11/1623 November 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 1006712.34 |
| 15/11/1615 November 2016 | RETURN OF PURCHASE OF OWN SHARES 10/10/16 TREASURY CAPITAL GBP 103100.7 |
| 08/11/168 November 2016 | RETURN OF PURCHASE OF OWN SHARES 29/09/16 TREASURY CAPITAL GBP 98600.7 |
| 18/10/1618 October 2016 | RETURN OF PURCHASE OF OWN SHARES 09/09/16 TREASURY CAPITAL GBP 97250.7 |
| 07/10/167 October 2016 | INTERIM ACCOUNTS MADE UP TO 30/06/16 |
| 01/08/161 August 2016 | RETURN OF PURCHASE OF OWN SHARES 04/07/16 TREASURY CAPITAL GBP 95870.7 |
| 22/07/1622 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 1004270.14 |
| 22/07/1622 July 2016 | RETURN OF PURCHASE OF OWN SHARES 15/06/16 TREASURY CAPITAL GBP 95750.7 |
| 13/06/1613 June 2016 | RETURN OF PURCHASE OF OWN SHARES 09/05/16 TREASURY CAPITAL GBP 94730.7 |
| 25/05/1625 May 2016 | RETURN OF PURCHASE OF OWN SHARES 18/04/16 TREASURY CAPITAL GBP 93970.7 |
| 20/05/1620 May 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 1001880.13 |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 999556.01 |
| 18/04/1618 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 997110.84 |
| 22/02/1622 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 959179.27 |
| 15/02/1615 February 2016 | RETURN OF PURCHASE OF OWN SHARES 23/12/15 TREASURY CAPITAL GBP 85790.7 |
| 13/02/1613 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 920586.97 |
| 28/01/1628 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1612 January 2016 | RETURN OF PURCHASE OF OWN SHARES 13/11/15 TREASURY CAPITAL GBP 84770.7 |
| 22/12/1522 December 2015 | RETURN OF PURCHASE OF OWN SHARES 03/11/15 TREASURY CAPITAL GBP 83400.7 |
| 16/12/1516 December 2015 | 21/11/15 NO MEMBER LIST |
| 26/11/1526 November 2015 | RETURN OF PURCHASE OF OWN SHARES 15/10/15 TREASURY CAPITAL GBP 75700.7 |
| 26/11/1526 November 2015 | RETURN OF PURCHASE OF OWN SHARES 06/10/15 TREASURY CAPITAL GBP 82700.7 |
| 18/11/1518 November 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 918720.04 |
| 11/11/1511 November 2015 | RETURN OF PURCHASE OF OWN SHARES 11/09/15 TREASURY CAPITAL GBP 75160.7 |
| 02/11/152 November 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 916914.04 |
| 03/10/153 October 2015 | INTERIM ACCOUNTS MADE UP TO 30/06/15 |
| 21/07/1521 July 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 908040.30 |
| 16/07/1516 July 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 899870.27 |
| 06/07/156 July 2015 | RETURN OF PURCHASE OF OWN SHARES 01/09/14 TREASURY CAPITAL GBP 74310.7 |
| 25/06/1525 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/05/1530 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 898158.90 |
| 20/05/1520 May 2015 | RETURN OF PURCHASE OF OWN SHARES 13/04/15 TREASURY CAPITAL GBP 61540.7 |
| 20/05/1520 May 2015 | RETURN OF PURCHASE OF OWN SHARES 23/04/15 TREASURY CAPITAL GBP 64160.7 |
| 27/04/1527 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 896575.71 |
| 21/02/1521 February 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 857338.29 |
| 30/12/1430 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/144 December 2014 | 21/11/14 NO MEMBER LIST |
| 14/11/1414 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 839833.06 |
| 05/11/145 November 2014 | RETURN OF PURCHASE OF OWN SHARES 01/10/14 TREASURY CAPITAL GBP 50860.7 |
| 17/10/1417 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 838520.99 |
| 10/10/1410 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1426 September 2014 | RETURN OF PURCHASE OF OWN SHARES 04/09/14 TREASURY CAPITAL GBP 49550.7 |
| 15/09/1415 September 2014 | INTERIM ACCOUNTS MADE UP TO 30/06/14 |
| 22/07/1422 July 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 830030.18 |
| 27/06/1427 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1421 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 824876.59 |
| 20/05/1420 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/1420 May 2014 | RETURN OF PURCHASE OF OWN SHARES 25/04/14 TREASURY CAPITAL GBP 48910.7 |
| 07/05/147 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 824876.59 |
| 07/05/147 May 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 823650.86 |
| 07/05/147 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/05/146 May 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 807521.99 |
| 06/05/146 May 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 806201.99 |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | 05/04/14 STATEMENT OF CAPITAL GBP 825120.86 |
| 12/03/1412 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1418 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 811751.99 |
| 17/02/1417 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 800563.85 |
| 30/01/1430 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1430 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1415 January 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 799459.76 |
| 03/01/143 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1319 December 2013 | 11/12/13 STATEMENT OF CAPITAL GBP 800059.76 |
| 13/12/1313 December 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 803856.99 |
| 13/12/1313 December 2013 | Statement of capital following an allotment of shares on 2013-11-15 |
| 12/12/1312 December 2013 | 21/11/13 NO MEMBER LIST |
| 04/12/134 December 2013 | 22/11/13 STATEMENT OF CAPITAL GBP 800599.76 |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED ROBIN ARCHIBALD |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR EDMUND BURTON |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MS MARY ANNE CORDEIRO |
| 19/11/1319 November 2013 | ALTER ARTICLES 04/11/2013 |
| 12/11/1312 November 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 467216.50 |
| 28/10/1328 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/10/137 October 2013 | 25/09/13 STATEMENT OF CAPITAL GBP 465907.13 |
| 02/09/132 September 2013 | INTERIM ACCOUNTS MADE UP TO 30/06/13 |
| 28/08/1328 August 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 466437.13 |
| 26/06/1326 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 471917.13 |
| 26/06/1326 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/133 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/133 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/1322 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 466254.16 |
| 21/05/1321 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1313 May 2013 | AUDITOR'S RESIGNATION |
| 10/05/1310 May 2013 | AUDITOR'S RESIGNATION |
| 07/05/137 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 465514.16 |
| 01/05/131 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1330 April 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 464901.80 |
| 25/04/1325 April 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 465991.80 |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 467771.80 |
| 15/04/1315 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 451756.88 |
| 11/01/1311 January 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 453656.88 |
| 07/12/127 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 449257.83 |
| 28/11/1228 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1215 November 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 450420.95 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HART |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED THE HON MODWENNA VIVIEN HORNBY REES-MOGG |
| 19/10/1219 October 2012 | ARTICLES OF ASSOCIATION |
| 11/10/1211 October 2012 | INTERIM ACCOUNTS MADE UP TO 30/06/12 |
| 05/10/125 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/125 October 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 450017.19 |
| 05/10/125 October 2012 | 04/09/12 STATEMENT OF CAPITAL GBP 449507.19 |
| 17/09/1217 September 2012 | RETURN OF PURCHASE OF OWN SHARES 22/08/12 TREASURY CAPITAL GBP 2301963.75 |
| 11/07/1211 July 2012 | 11/07/12 STATEMENT OF CAPITAL GBP 455017.19 |
| 11/07/1211 July 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 11/07/1211 July 2012 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 02/07/122 July 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/07/122 July 2012 | ALTER ARTICLES 22/06/2012 |
| 02/07/122 July 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/06/1215 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 22750859.50 |
| 09/05/129 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 22708645.00 |
| 25/04/1225 April 2012 | RETURN OF PURCHASE OF OWN SHARES 13/04/12 TREASURY CAPITAL GBP 2298843.05 |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 22648645.50 |
| 16/04/1216 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 22698331.50 |
| 05/04/125 April 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 22330040.0 |
| 08/02/128 February 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 22086388.0 |
| 04/01/124 January 2012 | RETURN OF PURCHASE OF OWN SHARES 09/12/11 TREASURY CAPITAL GBP 2109343.05 |
| 04/01/124 January 2012 | RETURN OF PURCHASE OF OWN SHARES 19/12/11 TREASURY CAPITAL GBP 2129843.05 |
| 22/12/1122 December 2011 | 21/11/11 NO MEMBER LIST |
| 12/12/1112 December 2011 | RETURN OF PURCHASE OF OWN SHARES 07/10/11 TREASURY CAPITAL GBP 2081343.05 |
| 12/12/1112 December 2011 | RETURN OF PURCHASE OF OWN SHARES 05/10/11 TREASURY CAPITAL GBP 2048343.05 |
| 08/12/118 December 2011 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS LIMITED NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA |
| 08/12/118 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 24/11/1124 November 2011 | RETURN OF PURCHASE OF OWN SHARES 04/11/11 TREASURY CAPITAL GBP 2020843.05 |
| 24/11/1124 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1121 November 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 21861888 |
| 13/09/1113 September 2011 | INTERIM ACCOUNTS MADE UP TO 30/06/11 |
| 22/08/1122 August 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 21809150.50 |
| 16/08/1116 August 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 25577237 |
| 08/07/118 July 2011 | RETURN OF PURCHASE OF OWN SHARES 24/06/11 TREASURY CAPITAL GBP 1938343.05 |
| 08/07/118 July 2011 | RETURN OF PURCHASE OF OWN SHARES 16/06/11 TREASURY CAPITAL GBP 1990343.05 |
| 16/06/1116 June 2011 | RETURN OF PURCHASE OF OWN SHARES 09/03/11 TREASURY CAPITAL GBP 1916843.05 |
| 15/06/1115 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/118 June 2011 | RETURN OF PURCHASE OF OWN SHARES 20/05/11 TREASURY CAPITAL GBP 1771843.05 |
| 01/06/111 June 2011 | RETURN OF PURCHASE OF OWN SHARES 17/03/11 TREASURY CAPITAL GBP 1605693.05 |
| 01/06/111 June 2011 | RETURN OF PURCHASE OF OWN SHARES 25/03/11 TREASURY CAPITAL GBP 1575693.05 |
| 01/06/111 June 2011 | RETURN OF PURCHASE OF OWN SHARES 24/03/11 TREASURY CAPITAL GBP 1629343.05 |
| 23/05/1123 May 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/05/1123 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1123 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/1111 May 2011 | RETURN OF PURCHASE OF OWN SHARES 30/12/10 TREASURY CAPITAL GBP 1489193.05 |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 25164984.50 |
| 17/01/1117 January 2011 | RETURN OF PURCHASE OF OWN SHARES 03/11/10 TREASURY CAPITAL GBP 1429268.55 |
| 17/01/1117 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1117 January 2011 | RETURN OF PURCHASE OF OWN SHARES 16/12/10 TREASURY CAPITAL GBP 1465268.55 |
| 15/12/1015 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/1024 November 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 24772470.5 |
| 02/11/102 November 2010 | RETURN OF PURCHASE OF OWN SHARES 01/10/10 TREASURY CAPITAL GBP 1393768.55 |
| 27/09/1027 September 2010 | RETURN OF PURCHASE OF OWN SHARES 16/09/10 TREASURY CAPITAL GBP 1338768.55 |
| 27/09/1027 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/09/1022 September 2010 | RETURN OF PURCHASE OF OWN SHARES 09/09/10 TREASURY CAPITAL GBP 1328768.55 |
| 22/09/1022 September 2010 | RETURN OF PURCHASE OF OWN SHARES 09/09/10 TREASURY CAPITAL GBP 1290768.55 |
| 27/08/1027 August 2010 | INTERIM ACCOUNTS MADE UP TO 30/06/10 |
| 16/07/1016 July 2010 | RETURN OF PURCHASE OF OWN SHARES 02/07/10 TREASURY CAPITAL GBP 1227518.55 |
| 16/07/1016 July 2010 | RETURN OF PURCHASE OF OWN SHARES 02/07/10 TREASURY CAPITAL GBP 1257518.55 |
| 24/06/1024 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/1014 June 2010 | RETURN OF PURCHASE OF OWN SHARES 28/05/10 TREASURY CAPITAL GBP 1217518.55 |
| 14/06/1014 June 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 24725211.5 |
| 26/05/1026 May 2010 | RETURN OF PURCHASE OF OWN SHARES 12/05/10 TREASURY CAPITAL GBP 1156575.55 |
| 21/05/1021 May 2010 | RETURN OF PURCHASE OF OWN SHARES 04/05/10 TREASURY CAPITAL GBP 1087575.55 |
| 21/05/1021 May 2010 | RETURN OF PURCHASE OF OWN SHARES 04/05/10 TREASURY CAPITAL GBP 1115575.55 |
| 17/05/1017 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | RETURN OF PURCHASE OF OWN SHARES 23/04/10 TREASURY CAPITAL GBP 1002575.55 |
| 21/01/1021 January 2010 | RETURN OF PURCHASE OF OWN SHARES 31/12/09 TREASURY CAPITAL GBP 945575.55 |
| 16/12/0916 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 03/12/093 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 28/11/0928 November 2009 | RETURN OF PURCHASE OF OWN SHARES 09/10/09 TREASURY CAPITAL GBP 905577.55 |
| 18/11/0918 November 2009 | RETURN OF PURCHASE OF OWN SHARES 26/10/09 TREASURY CAPITAL GBP 896017.55 |
| 19/10/0919 October 2009 | RETURN OF PURCHASE OF OWN SHARES 25/09/09 TREASURY CAPITAL GBP 821698.55 |
| 12/10/0912 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/10/0912 October 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | ARTICLES OF ASSOCIATION |
| 03/09/093 September 2009 | 14/08/09 GBP TI [email protected]=26467 |
| 17/08/0917 August 2009 | INTERIM ACCOUNTS MADE UP TO 30/06/09 |
| 08/07/098 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0924 June 2009 | ARTICLES OF ASSOCIATION |
| 24/06/0924 June 2009 | 12/06/09 GBP TI [email protected]=15437.5 |
| 17/06/0917 June 2009 | 01/06/09 GBP TI [email protected]=105500 |
| 01/06/091 June 2009 | 24/04/09 GBP TI [email protected]=87349.05 |
| 18/05/0918 May 2009 | 30/04/09 GBP TI [email protected]=25000 |
| 15/05/0915 May 2009 | 24/04/09 GBP TI [email protected]=125992 |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM, 10 CROWN PLACE, LONDON, EC2A 4FT |
| 06/04/096 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALBION VENTURES LLP / 25/03/2009 |
| 25/03/0925 March 2009 | COMPANY NAME CHANGED CLOSE TECHNOLOGY & GENERAL VCT PLC CERTIFICATE ISSUED ON 25/03/09 |
| 09/03/099 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/03/099 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY CLOSE VENTURES LIMITED |
| 28/01/0928 January 2009 | SECRETARY APPOINTED ALBION VENTURES LLP |
| 06/01/096 January 2009 | 23/12/08 GBP TI [email protected]=9250 |
| 17/12/0817 December 2008 | 02/12/08 GBP TI [email protected]=8500 |
| 17/12/0817 December 2008 | 03/12/08 GBP TI [email protected]=12639 |
| 11/12/0811 December 2008 | INTERIM ACCOUNTS MADE UP TO 31/10/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | 16/09/08 GBP TI [email protected]=28500 |
| 15/09/0815 September 2008 | 03/09/08 GBP TI [email protected]=71693 |
| 26/08/0826 August 2008 | INTERIM ACCOUNTS MADE UP TO 30/06/08 |
| 24/06/0824 June 2008 | 10/06/08 GBP TI [email protected]=24000 |
| 19/06/0819 June 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/05/0813 May 2008 | 30/04/08 GBP TI [email protected]=7398 |
| 13/05/0813 May 2008 | 30/04/08 GBP TI [email protected]=86000 |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | AUDITOR'S RESIGNATION |
| 11/01/0811 January 2008 | 17/12/07 £ TI [email protected]=28656 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 21/11/07; BULK LIST AVAILABLE SEPARATELY |
| 12/11/0712 November 2007 | 20/06/07 £ TI [email protected]=49323 |
| 16/10/0716 October 2007 | INTERIM ACCOUNTS MADE UP TO 30/06/07 |
| 06/07/076 July 2007 | 16/05/07 £ TI [email protected]=30453 |
| 29/06/0729 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 15/01/0715 January 2007 | 27/09/06 £ TI 56611@1=56611 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 21/11/06; BULK LIST AVAILABLE SEPARATELY |
| 25/10/0625 October 2006 | INTERIM ACCOUNTS MADE UP TO 30/06/06 |
| 06/10/066 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | £ IC 24647332/24635758 16/06/06 £ SR [email protected]=11574 |
| 11/09/0611 September 2006 | £ IC 24635758/24535065 06/06/06 £ SR [email protected]=100693 |
| 30/06/0630 June 2006 | REDUCTION OF SHARE PREMIUM |
| 30/06/0630 June 2006 | CANCEL SHARE PREMIUM ACCOUNT |
| 01/06/061 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 21/11/05; BULK LIST AVAILABLE SEPARATELY |
| 16/12/0516 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0524 October 2005 | INTERIM ACCOUNTS MADE UP TO 30/06/05 |
| 30/08/0530 August 2005 | £ IC 6902467/6899967 14/06/05 £ SR [email protected]=2500 |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 07/07/057 July 2005 | £ IC 6949842/6903967 05/05/05 £ SR [email protected]=45875 |
| 07/07/057 July 2005 | £ IC 6979107/6949842 31/12/04 £ SR [email protected]=29265 |
| 07/07/057 July 2005 | £ IC 6903967/6902467 05/05/05 £ SR [email protected]=1500 |
| 27/06/0527 June 2005 | INTERIM ACCOUNTS MADE UP TO 30/04/05 |
| 25/04/0525 April 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | £ SR [email protected] 12/10/04 |
| 01/03/051 March 2005 | £ IC 6988007/6979107 31/12/04 £ SR [email protected]=8900 |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | RETURN MADE UP TO 21/11/04; BULK LIST AVAILABLE SEPARATELY |
| 18/11/0418 November 2004 | £ IC 7009988/7003238 28/10/04 £ SR [email protected]=6750 |
| 01/10/041 October 2004 | INTERIM ACCOUNTS MADE UP TO 21/09/04 |
| 21/09/0421 September 2004 | INTERIM ACCOUNTS MADE UP TO 30/06/04 |
| 21/09/0421 September 2004 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | £ IC 7053988/7009988 05/08/04 £ SR [email protected]=44000 |
| 26/07/0426 July 2004 | £ IC 7068988/7053988 07/05/04 £ SR [email protected]=15000 |
| 08/06/048 June 2004 | £ IC 7071288/7068988 30/04/04 £ SR [email protected]=2300 |
| 08/06/048 June 2004 | £ IC 7074663/7071288 21/04/04 £ SR [email protected]=3375 |
| 26/05/0426 May 2004 | £ IC 7082563/7074663 08/04/04 £ SR [email protected]=7900 |
| 27/04/0427 April 2004 | £ IC 7135063/7082563 02/04/04 £ SR [email protected]=52500 |
| 27/04/0427 April 2004 | £ IC 7160063/7135063 02/04/04 £ SR [email protected]=25000 |
| 23/04/0423 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 18/03/0418 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 21/11/03; BULK LIST AVAILABLE SEPARATELY |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 12 APPOLD STREET, LONDON, EC2A 2AW |
| 03/10/033 October 2003 | INTERIM ACCOUNTS MADE UP TO 30/06/03 |
| 27/05/0327 May 2003 | £ IC 7170064/7160064 09/05/03 £ SR [email protected]=10000 |
| 18/05/0318 May 2003 | MARKET PURCHASES 29/04/03 |
| 24/03/0324 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 21/11/02; CHANGE OF MEMBERS |
| 09/09/029 September 2002 | INTERIM ACCOUNTS MADE UP TO 30/06/02 |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 21/11/01; BULK LIST AVAILABLE SEPARATELY |
| 23/11/0123 November 2001 | £ IC 7072084/7052084 02/11/01 £ SR [email protected]=20000 |
| 17/09/0117 September 2001 | INTIAL ACCOUNTS MADE UP TO 30/06/01 |
| 10/08/0110 August 2001 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 10/08/0110 August 2001 | CANC SHARE PREM ACCOUNT |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | S-DIV 06/12/00 |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | ADOPT ARTICLES 06/12/00 |
| 08/01/018 January 2001 | RE SHARE PREMIUM ACC 06/12/00 |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 7TH FLOOR HILLGATE HOUSE, 26 OLD BAILEY, LONDON, EC4M 7HW |
| 08/01/018 January 2001 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 08/01/018 January 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/12/01 |
| 08/01/018 January 2001 | NC INC ALREADY ADJUSTED 06/12/00 |
| 29/12/0029 December 2000 | LISTING OF PARTICULARS |
| 20/12/0020 December 2000 | ADOPT MEM AND ARTS 06/12/00 |
| 11/12/0011 December 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/12/008 December 2000 | APPLICATION COMMENCE BUSINESS |
| 01/12/001 December 2000 | SECRETARY RESIGNED |
| 01/12/001 December 2000 | NEW SECRETARY APPOINTED |
| 21/11/0021 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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