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OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC

Company number 04351474

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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)
21 Sep 2012 AA Full accounts made up to 29 February 2012
12 Jan 2012 AR01 Annual return made up to 11 January 2012 no member list
13 Jul 2011 AA Full accounts made up to 28 February 2011
11 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 678,523.3
18 Feb 2011 AA Interim accounts made up to 31 August 2010
17 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for John Lucius Arthur Cary on 12 January 2011
05 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2010 TM01 Termination of appointment of Michael O'regan as a director
29 Sep 2010 TM01 Termination of appointment of John Jackson as a director
25 Aug 2010 AA Full accounts made up to 28 February 2010
11 Jun 2010 SH19 Statement of capital on 11 June 2010
  • GBP 643,613.00
07 Jun 2010 OC138 Reduction of iss capital and minute (oc)
07 Jun 2010 CERT21 Certificate of cancellation of share premium account
07 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 May 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 643,613.00
29 Apr 2010 IC02 Notice that a company no longer wishes to be an investment company
31 Mar 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
24 Nov 2009 IC02 Notice that a company no longer wishes to be an investment company
22 Jul 2009 AA Full accounts made up to 28 February 2009
05 Jun 2009 288b Appointment terminated director martin wood
05 Jun 2009 88(2) Ad 03/04/09\gbp si 261510@0.1=26151\gbp ic 581088.7/607239.7\
25 Feb 2009 363a Return made up to 11/01/09; full list of members
30 Jun 2008 AA Full accounts made up to 29 February 2008
24 Jan 2008 363s Return made up to 11/01/08; bulk list available separately