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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)
21 Oct 2009 CH01 Director's details changed for Hugh Patrick Younger on 1 October 2009
21 Oct 2009 CH01 Director's details changed for John Randolph Hustler on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Nigel Jonathan Beer on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Ross Stevenson Peters on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Miss Primrose Smith Scott on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Christopher David Mellor on 1 October 2009
12 Oct 2009 AD03 Register(s) moved to registered inspection location
12 Oct 2009 AD02 Register inspection address has been changed
02 Oct 2009 88(2) Ad 29/09/09\gbp si 409453@0.25=102363.25\gbp ic 25349800.5/25452163.75\
17 Sep 2009 363a Return made up to 11/08/09; full list of members
11 Aug 2009 169 Gbp ic 25501888.5/25349800.5\24/07/09\gbp sr 202784@0.75=152088\
09 Jul 2009 288a Director appointed nigel jonathan beer
01 Jul 2009 88(2) Ad 26/06/09\gbp si 240946@0.25=60236.5\gbp ic 25441652/25501888.5\
30 Jun 2009 288a Director appointed hugh patrick younger
02 Jun 2009 169 Gbp ic 25454152/25441652\12/05/09\gbp sr 50000@0.25=12500\
02 Jun 2009 169 Gbp ic 25460402/25454152\12/05/09\gbp sr 25000@0.25=6250\
07 Apr 2009 88(2) Ad 03/04/09\gbp si 430887@0.25=107721.75\gbp ic 25352680.25/25460402\
18 Mar 2009 88(2) Ad 13/03/09\gbp si 306704@0.25=76676\gbp ic 25276004.25/25352680.25\
11 Feb 2009 353 Location of register of members
29 Jan 2009 88(2) Ad 23/01/09\gbp si 134055@0.25=33513.75\gbp ic 25242490.5/25276004.25\
23 Jan 2009 AA Accounts made up to 30 September 2008
21 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jan 2009 288b Appointment terminated director frederick holliday
18 Nov 2008 169 Gbp ic 25267490.5/25242490.5\30/09/08\gbp sr 100000@0.25=25000\
18 Nov 2008 169 Gbp ic 25280089.75/25267490.5\14/10/08\gbp sr 16799@0.75=12599.25\