NORTHERN VENTURE TRUST PLC

Company number 03090163

Date	Type	Description	View / Download
19 Aug 2015	SH03	Purchase of own shares.	(3 pages)
28 Apr 2015	SH06	Cancellation of shares. Statement of capital on 27 March 2015 GBP 23,849,955.00	(4 pages)
28 Apr 2015	SH03	Purchase of own shares.	(3 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 23,883,705	(4 pages)
26 Jan 2015	SH06	Cancellation of shares. Statement of capital on 22 December 2014 GBP 23,757,870	(4 pages)
26 Jan 2015	SH03	Purchase of own shares.	(3 pages)
19 Jan 2015	MA	Memorandum and Articles of Association	(40 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jan 2015	TM01	Termination of appointment of John Randolph Hustler as a director on 18 December 2014	(2 pages)
29 Dec 2014	AA	Full accounts made up to 30 September 2014	(42 pages)
12 Dec 2014	CH01	Director's details changed for Mr Timothy Roland Levett on 1 December 2014	(3 pages)
19 Nov 2014	AD01	Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN on 19 November 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Richard James Green as a director on 5 November 2014	(3 pages)
19 Nov 2014	AP01	Appointment of Mr David Andrew Mayes as a director on 5 November 2014	(3 pages)
13 Nov 2014	SH06	Cancellation of shares. Statement of capital on 2 October 2014 GBP 23,770,370	(4 pages)
13 Nov 2014	SH03	Purchase of own shares.	(3 pages)
31 Aug 2014	AR01	Annual return made up to 11 August 2014 no member list Statement of capital on 2014-08-31 GBP 23,832,870	(17 pages)
06 Aug 2014	SH06	Cancellation of shares. Statement of capital on 24 June 2014 GBP 23,832,870.00	(4 pages)
06 Aug 2014	SH03	Purchase of own shares.	(3 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 23,876,620.00	(4 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 13 May 2014 GBP 23,748,677.50	(5 pages)
17 Mar 2014	OC	Misc	(1 page)
17 Mar 2014	SH19	Statement of capital on 17 March 2014 GBP 23,437,553.75	(4 pages)
17 Mar 2014	OC	Cancel share prem & red cap	(2 pages)
08 Jan 2014	AD01	Registered office address changed from Northumberland House Princess Square Newcastle upon Tyne NE1 8ER on 8 January 2014	(2 pages)