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MAVEN INCOME AND GROWTH VCT 2 PLC

Company number 04135802

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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)
13 Oct 2010 AA Interim accounts made up to 31 July 2010
22 Jun 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2010 CC04 Statement of company's objects
07 Jun 2010 AA Full accounts made up to 31 January 2010
25 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 242,112,860
25 May 2010 SH01 Statement of capital following an allotment of shares on 5 April 2010
  • GBP 2,401,300
25 May 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 237,054,880
13 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 2,422,865.3
21 Apr 2010 SH19 Statement of capital on 21 April 2010
  • GBP 2,422,865.30
21 Apr 2010 OC138 Reduction of iss capital and minute (oc)
21 Apr 2010 CERT20 Certificate of reduction of share premium and cancellation of capital redemption reserve
21 Apr 2010 SH03 Purchase of own shares.
25 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Amounts standing to share prem a/c and cap redemption a/c cancelled 17/03/2010
17 Jan 2010 AR01 Annual return made up to 4 January 2010
11 Dec 2009 CERTNM Company name changed aberdeen growth vct I PLC\certificate issued on 11/12/09
  • RES15 ‐ Change company name resolution on 2009-12-09
11 Dec 2009 CONNOT Change of name notice
21 Oct 2009 AA Interim accounts made up to 31 July 2009
24 Sep 2009 287 Registered office changed on 24/09/2009 from 1 bow churchyard london EC4M 9HH
24 Jun 2009 288b Appointment terminated secretary aberdeen asset management PLC
24 Jun 2009 288a Secretary appointed maven capital partners uk LLP
17 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 166/market purchases 09/06/2009
05 Jun 2009 AA Full accounts made up to 31 January 2009
13 Jan 2009 363a Return made up to 04/01/09; no change of members
19 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2008 288b Appointment terminated director martin gilbert