Advanced company searchLink opens in new window

MOBEUS INCOME & GROWTH 2 VCT PLC

Company number 03946235

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Sep 2008 MEM/ARTS Memorandum and Articles of Association
25 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Holders of the c shares sanction, appr and consent to passing, carrying and variation of c shares 10/09/2008
25 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Holders of the ord shares sanction, appr and consent to passing, carrying and variation of ord shares 10/09/2008
25 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cancel amount standing to the credit of the share premium account of the company 10/09/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2008 288c Secretary's change of particulars / matrix-securities LIMITED / 16/06/2008
25 Jun 2008 287 Registered office changed on 25/06/2008 from, one jermyn street, london, SW1Y 4UH
21 May 2008 169 Gbp ic 208574/208287.54\29/04/08\gbp sr 28646@0.01=286.46\
14 Apr 2008 363a Return made up to 08/03/08; bulk list available separately
18 Mar 2008 169 Gbp ic 208575/206656.65\25/02/08\gbp sr 191835@0.01=1918.35\
03 Oct 2007 MEM/ARTS Memorandum and Articles of Association
03 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2007 169 £ ic 211871/208575 24/08/07 £ sr 329658@.01=3296
17 Sep 2007 AA Full accounts made up to 30 April 2007
13 Jun 2007 169 £ ic 214871/211871 27/04/07 £ sr 300000@.01=3000
04 Jun 2007 AUD Auditor's resignation
03 Apr 2007 363s Return made up to 08/03/07; bulk list available separately
26 Jan 2007 288a New director appointed
01 Nov 2006 169 £ ic 207238/206738 22/09/06 £ sr 50000@.01=500
13 Oct 2006 288a New director appointed
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Director resigned
19 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities