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OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLC

Company number 05038854

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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)
22 Feb 2011 CH01 Director's details changed for David John Livesley on 1 January 2011
13 Jan 2011 AA Interim accounts made up to 31 August 2010
01 Dec 2010 AA Interim accounts made up to 31 August 2010
05 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2010 TM01 Termination of appointment of Michael O'regan as a director
29 Sep 2010 TM01 Termination of appointment of John Jackson as a director
25 Aug 2010 AA Full accounts made up to 28 February 2010
11 Jun 2010 CERT21 Certificate of cancellation of share premium account
11 Jun 2010 OC138 Reduction of iss capital and minute (oc)
11 Jun 2010 SH19 Statement of capital on 11 June 2010
  • GBP 1,109,878.50
07 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 03/04/2009
05 May 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 1,109,878.50
31 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
24 Nov 2009 IC02 Notice that a company no longer wishes to be an investment company
22 Jul 2009 AA Full accounts made up to 28 February 2009
05 Jun 2009 288b Appointment terminated director martin wood
05 Jun 2009 88(2) Ad 03/04/09\gbp si 314146@0.1=31414.6\gbp ic 1033970.2/1065384.8\
11 Mar 2009 363a Return made up to 09/02/09; full list of members
30 Jun 2008 AA Full accounts made up to 29 February 2008
05 Mar 2008 363s Return made up to 09/02/08; bulk list available separately
29 Oct 2007 AA Interim accounts made up to 31 August 2007
03 Aug 2007 AA Full accounts made up to 28 February 2007
16 Mar 2007 363s Return made up to 09/02/07; bulk list available separately
14 Nov 2006 AA Interim accounts made up to 31 August 2006
20 Sep 2006 AA Full accounts made up to 28 February 2006