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SENECA GROWTH CAPITAL VCT PLC

Company number 04221489

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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)
22 Dec 2005 288b Director resigned
15 Dec 2005 CERT19 Certificate of reduction of share premium
15 Dec 2005 OC Reduce share premium account
13 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium ac 03/11/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Aug 2005 AA Full accounts made up to 31 December 2004
10 Aug 2005 288a New director appointed
20 Jul 2005 288a New secretary appointed
20 Jul 2005 288b Secretary resigned
30 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share purshaces 21/06/05
30 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2005 363s Return made up to 22/05/05; bulk list available separately
08 Apr 2005 287 Registered office changed on 08/04/05 from: kett house, 1 station road, cambridge CB1 2JY
27 Aug 2004 88(2)R Ad 16/08/04--------- £ si 6000@.5=3000 £ ic 3822668/3825668
24 Jun 2004 363s Return made up to 22/05/04; bulk list available separately
21 Jun 2004 88(2)R Ad 10/06/04--------- £ si 6000@.5=3000 £ ic 3819668/3822668
30 Apr 2004 88(2)R Ad 05/04/04--------- £ si 171050@.5=85525 £ ic 3734143/3819668
27 Apr 2004 AA Full accounts made up to 31 December 2003
21 Apr 2004 169 £ ic 3735643/3734143 25/03/04 £ sr 3000@.5=1500
06 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 166 24/03/04
06 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2004 88(2)R Ad 12/03/04--------- £ si 52000@1=52000 £ ic 3683643/3735643