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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)
08 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2004 169 £ ic 131360/130810 02/02/04 £ sr 55000@.01=550
29 Sep 2003 AA Full accounts made up to 30 April 2003
25 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Company info 10/09/03
25 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jul 2003 AUD Auditor's resignation
05 Apr 2003 353 Location of register of members
05 Apr 2003 353 Location of register of members
20 Mar 2003 363s Return made up to 08/03/03; bulk list available separately
24 Feb 2003 169 £ ic 131746/131360 29/01/03 £ sr 38608@.01=386
24 Feb 2003 169 £ ic 131806/131746 29/01/03 £ sr 6000@.01=60
17 Dec 2002 287 Registered office changed on 17/12/02 from: st philips house, st philips place, birmingham, B3 2PP
17 Dec 2002 288a New secretary appointed
17 Dec 2002 288b Secretary resigned
05 Nov 2002 CERT21 Certificate of cancellation of share premium account
05 Nov 2002 OC Cancellation of share premium ac
25 Sep 2002 122 Conve 30/05/00
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25 Sep 2002 122 £ sr 5000000@0.01 30/05/00
17 Sep 2002 288b Director resigned
17 Sep 2002 288b Director resigned