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KINGS ARMS YARD VCT 2 PLC

Company number 04063505

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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)
06 Sep 2010 CH03 Secretary's details changed for Ms Nghi Thuy Tran on 1 June 2010
02 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 SH03 Purchase of own shares.
21 Jan 2010 AP01 Appointment of Thomas William Chambers as a director
11 Jan 2010 SH03 Purchase of own shares.
11 Jan 2010 SH03 Purchase of own shares.
15 Oct 2009 AR01 Annual return made up to 10 September 2009
20 Aug 2009 AA Full accounts made up to 31 December 2008
20 Aug 2009 288b Appointment Terminated Director patrick seely
10 Feb 2009 288a Director appointed patrick michael seely
09 Feb 2009 169 Gbp ic 794680.59/789237.16 12/01/09 gbp sr 544343@0.01=5443.43
07 Feb 2009 SA Statement of affairs
07 Feb 2009 88(2) Ad 27/11/08 gbp si 33046699@0.01=330466.99 gbp ic 464213.6/794680.59
09 Oct 2008 288b Appointment Terminated Director rudolph burger
17 Sep 2008 363s Return made up to 01/09/08; bulk list available separately
02 Sep 2008 169 Gbp ic 464244.71/464213.6 29/07/08 gbp sr 3111@0.01=31.11
24 Jul 2008 169 Gbp ic 468538/464244.71 27/06/08 gbp sr 429329@0.01=4293.29
14 Jul 2008 288b Appointment Terminated Director andrew holmes
07 Jul 2008 AA Full accounts made up to 31 December 2007
07 Jul 2008 169 Gbp ic 470588/468538 15/05/08 gbp sr 205000@0.01=2050
25 Jun 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2008 CERTNM Company name changed quester vct 4 PLC\certificate issued on 23/06/08
13 Mar 2008 288a Director appointed jayesh ramesh patel
13 Mar 2008 288b Appointment Terminated Director john spooner