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NORTHERN VENTURE TRUST PLC

Company number 03090163

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 14,004,988.00
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 14,891,638.75
07 Jan 2011 TM01 Termination of appointment of Primrose Scott as a director
05 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2010 AA Accounts made up to 30 September 2010
02 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
14 Jun 2010 SH03 Purchase of own shares.
11 Jun 2010 SH06 Cancellation of shares. Statement of capital on 11 June 2010
  • GBP 14,784,854.50
15 Apr 2010 SH06 Cancellation of shares. Statement of capital on 15 April 2010
  • GBP 14,834,854.50
15 Apr 2010 SH03 Purchase of own shares.
30 Mar 2010 CC04 Statement of company's objects
16 Feb 2010 SH06 Cancellation of shares. Statement of capital on 16 February 2010
  • GBP 14,859,854.50
16 Feb 2010 SH03 Purchase of own shares.
11 Feb 2010 SH06 Cancellation of shares. Statement of capital on 11 February 2010
  • GBP 14,897,354.50
11 Feb 2010 SH03 Purchase of own shares.
06 Feb 2010 MEM/ARTS Memorandum and Articles of Association
01 Feb 2010 AA Accounts made up to 30 September 2009
19 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2009 SH08 Change of share class name or designation
25 Nov 2009 SH10 Particulars of variation of rights attached to shares
25 Nov 2009 SH02 Sub-division of shares on 29 October 2009
24 Oct 2009 CH01 Director's details changed for Hugh Patrick Younger on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Edward Michael Patrick Denny on 1 October 2009