DOWNING PLANNED EXIT VCT 2011 PLC

Company number 07425571

Date	Type	Description	View / Download
13 Nov 2012	SH06	Cancellation of shares. Statement of capital on 13 November 2012 GBP 65,570.416	(10 pages)
13 Nov 2012	SH03	Purchase of own shares.	(3 pages)
06 Nov 2012	AR01	Annual return made up to 1 November 2012 no member list	(7 pages)
05 Nov 2012	CH01	Director's details changed for Mr Russell Edward Catley on 1 November 2012	(2 pages)
05 Nov 2012	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 1 November 2012	(1 page)
27 Jul 2012	SH06	Cancellation of shares. Statement of capital on 27 July 2012 GBP 65,580.667	(10 pages)
27 Jul 2012	SH03	Purchase of own shares.	(3 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(71 pages)
14 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Adopt report of dir. & accs/approvals & re-elect auditor & directors 09/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
27 Apr 2012	AA	Full accounts made up to 30 November 2011	(51 pages)
19 Dec 2011	SH19	Statement of capital on 19 December 2011 GBP 65,610.66	(10 pages)
19 Dec 2011	OC138	Reduction of iss capital and minute (oc)	(13 pages)
19 Dec 2011	CERT21	Certificate of cancellation of share premium account	(1 page)
02 Nov 2011	AR01	Annual return made up to 1 November 2011 no member list	(8 pages)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
02 Nov 2011	AD02	Register inspection address has been changed	(1 page)
01 Jun 2011	CH03	Secretary's details changed for Grant Leslie Whitehouse on 17 March 2011	(2 pages)
25 May 2011	SH01	Statement of capital following an allotment of shares on 15 April 2011 GBP 1,482,434	(9 pages)
25 May 2011	SH02	Statement of capital on 12 May 2011 GBP 65,610.66	(11 pages)
18 Apr 2011	SH01	Statement of capital following an allotment of shares on 21 March 2011 GBP 1,098,487.15	(7 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 17 November 2010 GBP 50,000.002	(18 pages)
13 Dec 2010	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	(70 pages)
18 Nov 2010	TM01	Termination of appointment of Anthony Hunt as a director	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Alan Banes as a director	(2 pages)
18 Nov 2010	AP01	Appointment of Robin Francis Chamberlayne as a director	(3 pages)