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PROVEN HEALTH VCT PLC

Company number 04131354

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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 Jan 2013	AR01	Annual return made up to 20 December 2012 no member list	View PDF Annual return made up to 20 December 2012 no member list - link opens in a new window - 7 pages (7 pages)
04 Dec 2012	SH06	Cancellation of shares. Statement of capital on 4 December 2012 GBP 206,988.64	View PDF Cancellation of shares. Statement of capital on 4 December 2012 GBP 206,988.64 - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	SH19	Statement of capital on 29 November 2012 GBP 207,323.64	View PDF Statement of capital on 29 November 2012 GBP 207,323.64 - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 7 pages (7 pages)
29 Nov 2012	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
15 Nov 2012	SH06	Cancellation of shares. Statement of capital on 15 November 2012 GBP 208,753.64	View PDF Cancellation of shares. Statement of capital on 15 November 2012 GBP 208,753.64 - link opens in a new window - 4 pages (4 pages)
15 Nov 2012	SH06	Cancellation of shares. Statement of capital on 15 November 2012 GBP 207,913.64	View PDF Cancellation of shares. Statement of capital on 15 November 2012 GBP 207,913.64 - link opens in a new window - 4 pages (4 pages)
15 Nov 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	SH06	Cancellation of shares. Statement of capital on 30 August 2012 GBP 210,313.64	View PDF Cancellation of shares. Statement of capital on 30 August 2012 GBP 210,313.64 - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	SH06	Cancellation of shares. Statement of capital on 30 August 2012 GBP 210,003.64	View PDF Cancellation of shares. Statement of capital on 30 August 2012 GBP 210,003.64 - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	SH06	Cancellation of shares. Statement of capital on 30 August 2012 GBP 209,753.64	View PDF Cancellation of shares. Statement of capital on 30 August 2012 GBP 209,753.64 - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	SH06	Cancellation of shares. Statement of capital on 19 July 2012 GBP 210,533.64	View PDF Cancellation of shares. Statement of capital on 19 July 2012 GBP 210,533.64 - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	SH06	Cancellation of shares. Statement of capital on 19 July 2012 GBP 210,813.64	View PDF Cancellation of shares. Statement of capital on 19 July 2012 GBP 210,813.64 - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 60 pages (60 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/06/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 14/06/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 13 April 2012 GBP 213,443.64	View PDF Statement of capital following an allotment of shares on 13 April 2012 GBP 213,443.64 - link opens in a new window - 4 pages (4 pages)

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