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PUMA VCT III PLC

Company number 05594989

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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 Jul 2008 AA Full accounts made up to 31 December 2007
25 Jun 2008 225 Accounting reference date extended from 31/12/2008 to 28/02/2009 Secretary of state approval
15 Nov 2007 363s Return made up to 17/10/07; bulk list available separately
18 Jun 2007 AA Full accounts made up to 31 December 2006
11 Jan 2007 288c Secretary's particulars changed
28 Nov 2006 363s Return made up to 17/10/06; bulk list available separately
28 Nov 2006 363(353) Location of register of members address changed
28 Jul 2006 CERT21 Certificate of cancellation of share premium account
28 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 23/11/05
22 Jul 2006 OC Cancel share premium account
19 Jun 2006 122 S-div 12/06/06
  • 122 ‐ £ ic 261373/211373 12/06/06 £ sr 50000@1=50000
26 May 2006 88(2)O Ad 27/02/06--------- £ si 1922775@.01
22 May 2006 88(2)R Ad 05/04/06--------- £ si 1625000@.01=16250 £ ic 245123/261373
12 May 2006 88(2)R Ad 21/03/06--------- £ si 6960090@.01=69600 £ ic 175523/245123
11 May 2006 88(2)R Ad 05/04/06--------- £ si 1625000@.01=16250 £ ic 159273/175523
23 Mar 2006 88(2)R Ad 08/03/06--------- £ si 3652682@.01=36526 £ ic 122747/159273
13 Mar 2006 88(2)R Ad 27/02/06--------- £ si 1922775@.01=19227 £ ic 103520/122747
28 Feb 2006 88(2)R Ad 06/02/06--------- £ si 2669095@.01=26690 £ ic 76830/103520
14 Feb 2006 88(2)R Ad 23/01/06--------- £ si 2682850@.01=26828 £ ic 50002/76830
14 Dec 2005 266(1) Notice of intention to trade as an investment co.
12 Dec 2005 88(2)R Ad 30/11/05--------- £ si 50000@1=50000 £ ic 2/50002
12 Dec 2005 288b Director resigned
12 Dec 2005 288b Secretary resigned;director resigned
12 Dec 2005 288a New secretary appointed
12 Dec 2005 288a New director appointed