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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)
17 Mar 2006 88(2)R Ad 13/03/06--------- £ si 125515@.1=12551 £ ic 2548047/2560598
06 Mar 2006 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
20 Feb 2006 AA Full accounts made up to 30 September 2005
17 Feb 2006 AA Accounts made up to 31 December 2005
02 Dec 2005 266(3) Notice to cease trading as an investment company
20 Oct 2005 CERT21 Certificate of cancellation of share premium account
20 Oct 2005 OC Cancellation of share premium ac
22 Sep 2005 363s Return made up to 07/09/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
20 Jul 2005 88(2)R Ad 29/04/05--------- £ si 1891883@.1=189188 £ ic 2358859/2548047
20 Jul 2005 88(2)R Ad 05/04/05--------- £ si 5163266@.1=516326 £ ic 1842533/2358859
16 May 2005 88(2)R Ad 31/03/05--------- £ si 5540388@.1=554038 £ ic 1288495/1842533
16 May 2005 88(2)R Ad 17/03/05--------- £ si 1785533@.1=178553 £ ic 1109942/1288495
15 Mar 2005 88(2)R Ad 25/02/05--------- £ si 998185@.1=99818 £ ic 1010124/1109942
17 Feb 2005 88(2)R Ad 28/01/05--------- £ si 985743@.1=98574 £ ic 911550/1010124
14 Jan 2005 88(2)R Ad 17/12/04--------- £ si 1757054@.1=175705 £ ic 735845/911550
22 Dec 2004 88(2)R Ad 01/12/04--------- £ si 6858437@.1=685843 £ ic 50002/735845
22 Sep 2004 123 Nc inc already adjusted 16/09/04
22 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2004 PROSP Listing of particulars
15 Sep 2004 288b Director resigned
15 Sep 2004 288b Director resigned
15 Sep 2004 288a New secretary appointed