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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)
28 Mar 2006 AA Interim accounts made up to 31 August 2005
10 Mar 2006 363s Return made up to 09/02/06; bulk list available separately
20 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2005 AA Full accounts made up to 28 February 2005
29 Mar 2005 363s Return made up to 09/02/05; full list of members
06 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 28/02/05
06 Dec 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
16 Sep 2004 AUD Auditor's resignation
05 Jul 2004 288a New director appointed
05 Jul 2004 288a New director appointed
18 Jun 2004 288a New director appointed
18 Jun 2004 288a New director appointed
18 Jun 2004 288a New director appointed
07 Jun 2004 288b Director resigned
07 Jun 2004 288b Director resigned
04 Jun 2004 PROSP Listing of particulars
03 Jun 2004 287 Registered office changed on 03/06/04 from: 22 great james street london WC1N 3ES
27 May 2004 CERT8 Certificate of authorisation to commence business and borrow
27 May 2004 117 Application to commence business
24 Feb 2004 266(1) Notice of intention to trade as an investment co.
18 Feb 2004 266(1) Notice of intention to trade as an investment co.
09 Feb 2004 NEWINC Incorporation