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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)
22 Mar 2006 169 £ ic 15606601/15601601 21/02/06 £ sr 20000@.25=5000
15 Mar 2006 88(2)R Ad 10/03/06--------- £ si 2819359@.75=2114519 £ ic 13492082/15606601
07 Mar 2006 169 £ ic 13493332/13492082 02/02/06 £ sr 5000@.25=1250
24 Feb 2006 169 £ ic 13497082/13493332 31/01/06 £ sr 15000@.25=3750
24 Feb 2006 169 £ ic 13499107/13497082 01/02/06 £ sr 8100@.25=2025
16 Feb 2006 88(2)R Ad 10/02/06--------- £ si 2041142@.75=1530856 £ ic 11968251/13499107
03 Feb 2006 169 £ ic 11973251/11968251 18/01/06 £ sr 20000@.25=5000
01 Feb 2006 88(2)R Ad 16/12/05--------- £ si 329148@.25=82287 £ ic 11890964/11973251
01 Feb 2006 88(2)R Ad 06/01/06--------- £ si 2916802@.75=2187601 £ ic 9703363/11890964
27 Jan 2006 169 £ ic 9728363/9703363 13/12/05 £ sr 100000@.25=25000
27 Jan 2006 169 £ ic 9733921/9728363 14/12/05 £ sr 22232@.25=5558
04 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium 14/12/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2006 288c Secretary's particulars changed
03 Jan 2006 288b Director resigned
19 Dec 2005 169 £ ic 9755921/9733921 22/11/05 £ sr 88000@.25=22000
29 Nov 2005 AA Accounts made up to 30 September 2005
18 Nov 2005 169 £ ic 9766171/9755921 18/10/05 £ sr 41000@.25=10250
10 Nov 2005 169 £ ic 9773671/9766171 11/10/05 £ sr 30000@.25=7500
08 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association