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NORTHERN 2 VCT PLC

Company number 03695071

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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)
23 Oct 2009 CH01 Director's details changed for Mr Alastair Macbeth Conn on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Frank Leslie George Neale on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Christopher George Alvan Fletcher on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Professor Sir Frederick George Thomas Holliday on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Edward Michael Patrick Denny on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Mr David Peter Anthony Gravells on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Christopher David Mellor on 1 October 2009
12 Oct 2009 AD03 Register(s) moved to registered inspection location
12 Oct 2009 AD02 Register inspection address has been changed
11 Aug 2009 169 Gbp ic 2855878.15/2851830.4\24/07/09\gbp sr 80955@0.05=4047.75\
12 Jun 2009 88(2) Ad 05/06/09\gbp si 261902@0.05=13095.1\gbp ic 2842783.05/2855878.15\
21 May 2009 AA Full accounts made up to 31 January 2009
18 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2009 353 Location of register of members
27 Jan 2009 363a Return made up to 11/01/09; no change of members
12 Dec 2008 88(2) Ad 05/12/08\gbp si 151931@0.05=7596.55\gbp ic 2862621.55/2870218.1\
22 Sep 2008 169 Gbp ic 2865526.6/2862621.55\27/08/08\gbp sr 58101@0.05=2905.05\
14 Aug 2008 169 Gbp ic 2871509.15/2865526.6\24/07/08\gbp sr 119651@0.05=5982.55\
25 Jul 2008 MISC ML28 transferring res & articles to 3090163
07 Jul 2008 169 Gbp ic 2888930.5/2871509.15\11/06/08\gbp sr 348427@0.05=17421.35\
07 Jul 2008 169 Gbp ic 2899760.85/2888930.5\18/06/08\gbp sr 216607@0.05=10830.35\
17 Jun 2008 88(2) Ad 06/06/08\gbp si 229923@0.05=11496.15\gbp ic 2888264.7/2899760.85\
11 Jun 2008 MEM/ARTS Memorandum and Articles of Association
11 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
27 May 2008 AA Full accounts made up to 31 January 2008