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PENNINE AIM VCT 5 PLC

Company number 05101409

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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)
13 Mar 2008 AA Full accounts made up to 30 September 2007
13 Mar 2008 169 Gbp ic 2239254/2237255.3 03/03/08 gbp sr 19987@0.1=1998.7
26 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Adopt accs approve, payment dividend, apt auditors 21/02/2008
21 Feb 2008 169 £ ic 2252102/2239254 06/02/08 £ sr 128489@.1=12848
04 Feb 2008 169 £ ic 2257090/2252102 21/01/08 £ sr 49887@.1=4988
19 Nov 2007 169 £ ic 2259208/2257090 12/10/07 £ sr 21180@.1=2118
03 May 2007 287 Registered office changed on 03/05/07 from: 69 eccleston square london SW1V 1PJ
27 Apr 2007 363s Return made up to 14/04/07; bulk list available separately
28 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt acc/dividend 16/01/07
28 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2007 AA Full accounts made up to 30 September 2006
03 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/02/07
19 Dec 2006 CERT21 Certificate of cancellation of share premium account
19 Dec 2006 OC Cancel share prem account
16 Oct 2006 169 £ ic 2263877/2259208 26/09/06 £ sr 46690@.1=4669
18 May 2006 363s Return made up to 14/04/06; bulk list available separately
18 May 2006 363(288) Director's particulars changed
18 May 2006 363(353) Location of register of members address changed
03 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Dec 2005 AA Full accounts made up to 30 September 2005
24 Nov 2005 169 £ ic 2265376/2263876 02/11/05 £ sr 15000@.1=1500
03 Oct 2005 122 £ ic 2315376/2265376 30/06/05 £ sr 50000@1=50000
13 Sep 2005 288c Director's particulars changed
21 Jul 2005 88(2)R Ad 27/06/05--------- £ si 1359751@.1=135975 £ ic 2179401/2315376
21 Jul 2005 88(2)R Ad 31/05/05--------- £ si 169923@.1=16992 £ ic 2162409/2179401