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NORTHERN 3 VCT PLC

Company number 04280530

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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)
20 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
14 Jul 2011 SH06 Cancellation of shares. Statement of capital on 14 July 2011
  • GBP 2,021,740.1
14 Jul 2011 SH03 Purchase of own shares.
10 May 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 2,031,240.10
05 May 2011 SH06 Cancellation of shares. Statement of capital on 5 May 2011
  • GBP 2,028,740.1
05 May 2011 SH03 Purchase of own shares.
03 May 2011 SH06 Cancellation of shares. Statement of capital on 3 May 2011
  • GBP 1,919,538
03 May 2011 SH03 Purchase of own shares.
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 2,031,240.10
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 2,007,707.00
24 Feb 2011 SH06 Cancellation of shares. Statement of capital on 24 February 2011
  • GBP 1,929,538
24 Feb 2011 SH03 Purchase of own shares.
25 Oct 2010 SH06 Cancellation of shares. Statement of capital on 25 October 2010
  • GBP 1,939,538
25 Oct 2010 SH03 Purchase of own shares.
29 Sep 2010 TM01 Termination of appointment of John Hustler as a director
21 Sep 2010 AR01 Annual return made up to 3 September 2010
07 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 01/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2010 AA Full accounts made up to 31 March 2010
30 Jun 2010 SH06 Cancellation of shares. Statement of capital on 30 June 2010
  • GBP 1,949,538
30 Jun 2010 SH03 Purchase of own shares.
24 May 2010 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 1,964,538
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 12 April 2010
  • GBP 3,220,563.90
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 5 April 2010
  • GBP 1,887,956.15
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1,796,040.00