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DOWNING INCOME VCT 4 PLC

Company number 05223838

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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)
10 Nov 2008 169 Gbp ic 2380577.8/2375502.8\14/10/08\gbp sr 50750@0.1=5075\
05 Nov 2008 AUD Auditor's resignation
10 Oct 2008 169 Gbp ic 2396627.2/2380577.8\03/09/08\gbp sr 160494@0.1=16049.4\
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2008 169 Gbp ic 2459539.6/2396627.2\08/07/08\gbp sr 629124@0.1=62912.4\
26 Jun 2008 169 Gbp ic 2465655.2/2459539.6\28/05/08\gbp sr 61156@0.1=6115.6\
03 Jun 2008 169 Gbp ic 2493040.7/2465655.2\26/03/08\gbp sr 273855@0.1=27385.5\
01 May 2008 363a Return made up to 23/03/08; bulk list available separately
25 Apr 2008 288c Director's change of particulars / christopher marsh / 20/03/2008
25 Apr 2008 288c Director's change of particulars / christopher kay / 20/03/2008
25 Apr 2008 288c Director's change of particulars / timothy how / 20/03/2008
25 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jan 2008 AA Full accounts made up to 30 September 2007
06 Dec 2007 169 £ ic 2496729/2493040 12/09/07 £ sr 36890@.1=3689
31 May 2007 288b Director resigned
11 Apr 2007 363s Return made up to 23/03/07; bulk list available separately
19 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2007 AA Full accounts made up to 30 September 2006
22 Jun 2006 169 £ ic 2549727/2546727 17/05/06 £ sr 30000@.1=3000
09 May 2006 169 £ ic 2560727/2549727 24/03/06 £ sr 110000@.1=11000
04 May 2006 363s Return made up to 23/03/06; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 04/05/06
21 Apr 2006 88(2)R Ad 04/04/06--------- £ si 1293@.1=129 £ ic 2560598/2560727