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GATEWAY VCT PLC

Company number 03930317

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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)
11 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Sep 2002 AA Full accounts made up to 31 March 2002
14 Mar 2002 363s Return made up to 16/02/02; bulk list available separately
28 Dec 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2001 AA Full accounts made up to 31 March 2001
13 Mar 2001 363s Return made up to 16/02/01; full list of members
13 Mar 2001 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Jul 2000 88(2)R Ad 21/06/00-30/06/00 £ si 267000@.05=13350 £ ic 666986/680336
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jun 2000 88(2)R Ad 13/06/00--------- £ si 88000@.05=4400 £ ic 662586/666986
23 Jun 2000 88(2)R Ad 01/06/00--------- £ si 209000@.05=10450 £ ic 652136/662586
13 Jun 2000 88(2)R Ad 19/05/00--------- £ si 345500@.05=17275 £ ic 634861/652136
31 May 2000 122 £ ic 684861/634861 16/05/00 £ sr 50000@1=50000
26 May 2000 88(2)R Ad 09/05/00--------- £ si 236500@.05=11825 £ ic 673036/684861
12 May 2000 88(2)R Ad 28/04/00--------- £ si 260500@.05=13025 £ ic 660011/673036
10 May 2000 88(2)R Ad 20/04/00--------- £ si 695200@.05=34760 £ ic 625251/660011
21 Apr 2000 88(2)R Ad 04/04/00-11/04/00 £ si 11504994@.05=575249 £ ic 50002/625251
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed