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ACUITY VCT 3 PLC

Company number 05544383

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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)
02 Nov 2005 88(2)R Ad 15/09/05--------- £ si 50000@1=50000 £ ic 2/50002
02 Nov 2005 288b Director resigned
02 Nov 2005 288b Secretary resigned;director resigned
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New secretary appointed
04 Oct 2005 123 Nc inc already adjusted 15/09/05
04 Oct 2005 122 S-div 15/09/05
04 Oct 2005 266(1) Notice of intention to trade as an investment co.
04 Oct 2005 225 Accounting reference date extended from 31/08/06 to 30/09/06
04 Oct 2005 287 Registered office changed on 04/10/05 from: 10 snow hill london EC1A 2AL
30 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sub divide shares 15/09/05
30 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2005 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
26 Sep 2005 MAR Re-registration of Memorandum and Articles
26 Sep 2005 BS Balance Sheet
26 Sep 2005 AUDR Auditor's report
26 Sep 2005 AUDS Auditor's statement
26 Sep 2005 43(3)e Declaration on reregistration from private to PLC
26 Sep 2005 43(3) Application for reregistration from private to PLC