IONA ENVIRONMENTAL VCT PLC

Company number 07049290

Date	Type	Description	View / Download
24 Dec 2009	AP01	Appointment of Mr David William Eades as a director	(3 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(60 pages)
18 Nov 2009	IC01	Notice of intention to carry on business as an investment company	(2 pages)
17 Nov 2009	AP01	Appointment of Mark William Speeks as a director	(3 pages)
17 Nov 2009	AP02	Appointment of Hk Registrars Limited as a director	(3 pages)
17 Nov 2009	AP04	Appointment of Acuity Capital Management Limited as a secretary	(3 pages)
13 Nov 2009	AA01	Current accounting period shortened from 31 October 2010 to 30 September 2010	(3 pages)
13 Nov 2009	AD01	Registered office address changed from 19 Cavendish Square London W1A 2AW United Kingdom on 13 November 2009	(2 pages)
12 Nov 2009	CERT8A	Commence business and borrow	(1 page)
12 Nov 2009	SH50	Trading certificate for a public company	(3 pages)
11 Nov 2009	CERTNM	Company name changed acuity protected environmental vct PLC\certificate issued on 11/11/09 RES15 ‐ Change company name resolution on 2009-11-11	(2 pages)
11 Nov 2009	CONNOT	Change of name notice	(3 pages)
25 Oct 2009	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	(2 pages)
25 Oct 2009	TM01	Termination of appointment of Dunstana Davies as a director	(2 pages)
25 Oct 2009	TM01	Termination of appointment of Waterlow Nominees Limited as a director	(2 pages)
19 Oct 2009	NEWINC	Incorporation	(57 pages)