NORTHERN 2 VCT PLC

Company number 03695071

Date	Type	Description	View / Download
30 Apr 2012	SH06	Cancellation of shares. Statement of capital on 30 April 2012 GBP 3,431,943.55	(4 pages)
30 Apr 2012	SH03	Purchase of own shares.	(5 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 3,502,919.70	(4 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 16 February 2012 GBP 3,439,693.55	(4 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 3,368,704.50	(4 pages)
06 Feb 2012	AR01	Annual return made up to 11 January 2012 no member list	(17 pages)
31 Jan 2012	SH06	Cancellation of shares. Statement of capital on 31 January 2012 GBP 2,736,003.45	(4 pages)
31 Jan 2012	SH03	Purchase of own shares.	(3 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 11 January 2012 GBP 2,284,448.50	(4 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 6 January 2012 GBP 3,023,345.15	(4 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 3,016,204.90	(4 pages)
19 Dec 2011	SH19	Statement of capital on 19 December 2011 GBP 2,873,417.10	(4 pages)
19 Dec 2011	OC138	Reduction of iss capital and minute (oc)	(3 pages)
19 Dec 2011	CERT19	Certificate of reduction of share premium	(1 page)
16 Dec 2011	AD02	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing BN12 4FE	(2 pages)
29 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 23/11/2011	(2 pages)
27 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Sep 2011	SH06	Cancellation of shares. Statement of capital on 7 September 2011 GBP 2,873,417.10	(4 pages)
07 Sep 2011	SH03	Purchase of own shares.	(3 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 2,881,917.10	(4 pages)
26 Jul 2011	TM01	Termination of appointment of Frederick Holliday as a director	(2 pages)
26 Jul 2011	SH06	Cancellation of shares. Statement of capital on 26 July 2011 GBP 2,865,940.4	(4 pages)
26 Jul 2011	SH03	Purchase of own shares.	(4 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)