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MOBEUS INCOME & GROWTH 2 VCT PLC

Company number 03946235

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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)
04 Oct 2005 288b Director resigned
22 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app manage perf ince 07/09/05
20 Sep 2005 AA Full accounts made up to 30 April 2005
16 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re performance incentiv 07/09/05
16 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Sep 2005 MEM/ARTS Memorandum and Articles of Association
09 Sep 2005 CERTNM Company name changed matrix venture fund vct PLC\certificate issued on 09/09/05
22 Jul 2005 266(3) Notice to cease trading as an investment company
19 Apr 2005 169 £ ic 130310/129132 23/03/05 £ sr 117805@.01=1178
22 Mar 2005 363s Return made up to 08/03/05; bulk list available separately
29 Nov 2004 169 £ ic 130310/129387 28/10/04 £ sr 92301@.01=923
29 Oct 2004 288c Secretary's particulars changed
22 Oct 2004 287 Registered office changed on 22/10/04 from: gossard house 7-8 savile row, london, W1S 3PE
14 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2004 AA Full accounts made up to 30 April 2004
15 Jul 2004 MEM/ARTS Memorandum and Articles of Association
22 Jun 2004 123 Nc inc already adjusted 26/03/04
28 Apr 2004 169 £ ic 130810/130310 29/03/04 £ sr 50000@.01=500
14 Apr 2004 363s Return made up to 08/03/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights