MAVEN INCOME AND GROWTH VCT 5 PLC

Company number 04084875

Date	Type	Description	View / Download
07 Dec 2012	SH03	Purchase of own shares.	(3 pages)
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 16 October 2012 GBP 1,906,910.80	(4 pages)
07 Nov 2012	SH03	Purchase of own shares.	(3 pages)
01 Nov 2012	TM02	Termination of appointment of F&C Asset Management Plc as a secretary	(2 pages)
25 Oct 2012	AR01	Annual return made up to 3 October 2012 no member list	(16 pages)
25 Sep 2012	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	(1 page)
20 Apr 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Apr 2012	AA	Full accounts made up to 30 November 2011	(55 pages)
07 Dec 2011	AR01	Annual return made up to 3 October 2011 no member list	(16 pages)
27 Oct 2011	CH01	Director's details changed for Mr Steven Mitchell on 24 October 2011	(3 pages)
27 Oct 2011	CH01	Director's details changed for Jamie Graham Matheson on 24 October 2011	(3 pages)
27 Oct 2011	CH01	Director's details changed for Gordon James Humphries on 24 October 2011	(3 pages)
27 Oct 2011	CH01	Director's details changed for Gordon Haig Brough on 24 October 2011	(3 pages)
03 Aug 2011	AA	Interim accounts made up to 31 May 2011	(24 pages)
24 May 2011	AA	Full accounts made up to 30 November 2010	(48 pages)
12 May 2011	CH04	Secretary's details changed for Maven Capital Partners Uk Llp on 28 April 2011	(3 pages)
20 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Changing investment policy 30/03/2011	(1 page)
20 Apr 2011	AD01	Registered office address changed from Exchange House Primrose Street London EC2A 2NY on 20 April 2011	(2 pages)
15 Apr 2011	CERTNM	Company name changed bluehone aim VCT2 PLC\certificate issued on 15/04/11 CONNOT ‐	(3 pages)
14 Apr 2011	AP04	Appointment of Maven Capital Partners Uk Llp as a secretary	(3 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
29 Dec 2010	CC04	Statement of company's objects	(2 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(28 pages)

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