CP2 VCT PLC

Company number 03307069

Date	Type	Description	View / Download
20 Jan 2006	288b	Director resigned	(1 page)
20 Jan 2006	288b	Director resigned	(1 page)
20 Jan 2006	288a	New director appointed	(3 pages)
19 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 12/12/05
19 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
13 Jan 2006	CERT15	Certificate of reduction of issued capital	(1 page)
13 Jan 2006	OC	Scheme & reduction of capital	(15 pages)
13 Jan 2006	CERTNM	Company name changed murray vct 2 PLC\certificate issued on 13/01/06	(4 pages)
06 Jan 2006	88(2)R	Ad 12/12/05--------- £ si 1@.25 £ ic 8874284/8874284	(2 pages)
09 Dec 2005	AA	Interim accounts made up to 31 August 2005	(17 pages)
16 Sep 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
16 Aug 2005	288b	Secretary resigned	(1 page)
16 Aug 2005	288a	New secretary appointed	(1 page)
10 Aug 2005	AA	Full accounts made up to 28 February 2005	(45 pages)
20 May 2005	288b	Secretary resigned	(1 page)
20 May 2005	288a	New secretary appointed	(2 pages)
15 Apr 2005	287	Registered office changed on 15/04/05 from: one bow churchyard cheapside london EC4M 9HH	(1 page)
04 Apr 2005	169	£ ic 8931034/8874284 25/02/05 £ sr 227000@.25=56750	(1 page)
03 Mar 2005	288b	Director resigned	(1 page)
28 Feb 2005	363a	Return made up to 20/01/05; bulk list available separately	(8 pages)
21 Feb 2005	288b	Director resigned	(1 page)
13 Dec 2004	169	£ ic 8950193/8943943 15/11/04 £ sr 25000@.25=6250	(1 page)

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