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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)
16 Oct 2008 88(2) Ad 10/10/08\gbp si 271427@0.25=67856.75\gbp ic 25212233/25280089.75\
09 Sep 2008 363a Return made up to 11/08/08; bulk list available separately
25 Jul 2008 MEM/ARTS Memorandum and Articles of Association
25 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2008 MEM/ARTS Memorandum and Articles of Association
23 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2008 88(2) Ad 27/06/08\gbp si 1962@0.25=490.5\gbp ic 25211742.5/25212233\
04 Jul 2008 88(2) Ad 27/06/08\gbp si 215113@0.25=53778.25\gbp ic 25157964.25/25211742.5\
28 May 2008 288b Appointment terminated director clive williams
12 Mar 2008 169 Gbp ic 25171258/25157964.25\12/12/07\gbp sr 17725@0.75=13293.75\
31 Dec 2007 169 £ ic 25214187/25171258 20/11/07 £ sr 171717@.25=42929
29 Dec 2007 MEM/ARTS Memorandum and Articles of Association
29 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2007 88(2)R Ad 14/12/07--------- £ si 358809@.25=89702 £ ic 25124485/25214187
11 Dec 2007 AA Accounts made up to 30 September 2007
26 Sep 2007 169 £ ic 25133235/25124485 30/08/07 £ sr 35000@.25=8750
26 Sep 2007 169 £ ic 25148235/25133235 22/08/07 £ sr 20000@.75=15000
10 Sep 2007 363a Return made up to 11/08/07; bulk list available separately
16 Aug 2007 169 £ ic 25187919/25122737 18/06/07 £ sr 260730@.25=65182
03 Jul 2007 88(2)R Ad 15/06/07--------- £ si 189740@.25=47435 £ ic 25140484/25187919
29 May 2007 169 £ ic 25190934/25140484 25/04/07 £ sr 201800@.25=50450
22 May 2007 169 £ ic 25216684/25190934 26/03/07 £ sr 103000@.25=25750