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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 Jan 2009 88(2) Ad 16/01/09\gbp si 84917@0.05=4245.85\gbp ic 1442706.1/1446951.95\
23 Dec 2008 169 Gbp ic 1443823.5/1442706.1\21/11/08\gbp sr 22348@0.05=1117.4\
21 Dec 2008 169 Gbp ic 1453292.95/1443823.5\01/12/08\gbp sr 189389@0.05=9469.45\
19 Dec 2008 MEM/ARTS Memorandum and Articles of Association
19 Dec 2008 RESOLUTIONS Resolutions
  • 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
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2008 169 Gbp ic 1454909.15/1453292.95\03/10/08\gbp sr 32324@0.05=1616.2\
22 Sep 2008 169 Capitals not rolled up
18 Sep 2008 363a Return made up to 03/09/08; bulk list available separately
04 Aug 2008 169 Gbp ic 1473951.15/1461412.7\24/07/08\gbp sr 250769@0.05=12538.45\
22 Jul 2008 169 Gbp ic 1487453.95/1473951.15\20/06/08\gbp sr 270056@0.05=13502.8\
20 Jun 2008 AA Full accounts made up to 31 March 2008
02 May 2008 169 Gbp ic 1492153.95/1487453.95\19/04/08\gbp sr 94000@0.05=4700\
18 Apr 2008 169 Gbp ic 1500153.95/1492153.95\28/03/08\gbp sr 160000@0.05=8000\
02 Apr 2008 88(2) Ad 28/03/08\gbp si 76770@0.05=3838.5\gbp ic 1496315.45/1500153.95\
06 Mar 2008 169 Gbp ic 1505651/1496315.45\18/02/08\gbp sr 186711@0.05=9335.55\
21 Feb 2008 169 £ ic 1506901/1505651 23/01/08 £ sr 25000@.05=1250
25 Jan 2008 169 £ ic 1510318/1506901 20/12/07 £ sr 68352@.05=3417
23 Jan 2008 88(2)R Ad 18/01/08--------- £ si 76202@.05=3810 £ ic 1506508/1510318
26 Nov 2007 169 £ ic 1510008/1506508 25/10/07 £ sr 70000@.05=3500
02 Oct 2007 288a New director appointed
02 Oct 2007 288b Director resigned
26 Sep 2007 169 £ sr 10000@.05 21/08/07
26 Sep 2007 169 £ sr 50000@.05 27/07/07
13 Sep 2007 363a Return made up to 03/09/07; bulk list available separately
16 Aug 2007 169 £ ic 1523774/1513009 29/06/07 £ sr 215300@.05=10765