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CORE VCT PLC

Company number 05572561

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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)
10 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2007 363a Return made up to 23/09/07; bulk list available separately
22 Aug 2007 288a New director appointed
22 Aug 2007 288b Director resigned
28 Apr 2007 AA Full accounts made up to 31 December 2006
28 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2006 363s Return made up to 23/09/06; bulk list available separately
28 Sep 2006 CERT19 Certificate of reduction of share premium
26 Sep 2006 OC Reduce share premium acct
27 Apr 2006 88(2)R Ad 31/03/06--------- £ si 2203725@.0001=220 £ ic 32273/32493
25 Apr 2006 88(2)R Ad 05/04/06--------- £ si 24736288@.001=24736 £ ic 7537/32273
13 Apr 2006 88(2)R Ad 22/03/06--------- £ si 6785529@.001=6785 £ ic 752/7537
10 Apr 2006 122 £ ic 50752/752 03/03/06 £ sr 50000@1=50000
22 Mar 2006 88(2)R Ad 03/03/06--------- £ si 7501605@.0001=750 £ ic 50002/50752
22 Mar 2006 353 Location of register of members
11 Jan 2006 395 Particulars of mortgage/charge
28 Oct 2005 288a New director appointed
28 Oct 2005 287 Registered office changed on 28/10/05 from: 103 baker street london W1U 6LN
26 Oct 2005 288a New secretary appointed
26 Oct 2005 288a New director appointed
26 Oct 2005 288a New director appointed
26 Oct 2005 288b Secretary resigned;director resigned