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ACUITY VCT 3 PLC

Company number 05544383

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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)
20 Feb 2009 169 Gbp ic 349566.73/71793.13\03/09/08\gbp sr 356120@0.78=277773.6\
20 Feb 2009 169 Gbp ic 349699.38/349566.73\03/09/08\gbp sr 13265@0.01=132.65\
14 Oct 2008 288a Secretary appointed acuity capital management LIMITED
10 Oct 2008 288b Appointment terminated secretary philip dyke
29 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2008 363a Return made up to 23/08/08; bulk list available separately
17 Sep 2008 169 Gbp ic 350310.9/349698.9\13/06/08\gbp sr 61200@0.01=612\
12 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
30 Jun 2008 169 Gbp ic 350331.5/350310.9\21/05/08\gbp sr 2060@0.01=20.6\
09 Jun 2008 AUD Auditor's resignation
19 Mar 2008 AA Interim accounts made up to 29 February 2008
07 Mar 2008 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
07 Mar 2008 MEM/ARTS Memorandum and Articles of Association
05 Mar 2008 CERTNM Company name changed electra kingsway vct 3 PLC\certificate issued on 05/03/08
27 Feb 2008 169 Gbp ic 350696/350331.5\29/01/08\gbp sr 36450@0.01=364.5\
20 Feb 2008 AA Full accounts made up to 30 September 2007
12 Feb 2008 395 Particulars of mortgage/charge
15 Nov 2007 395 Particulars of mortgage/charge
20 Oct 2007 169 £ ic 350836/350696 28/09/07 £ sr 14050@.01=140
02 Oct 2007 395 Particulars of mortgage/charge
18 Sep 2007 363s Return made up to 23/08/07; bulk list available separately
11 Jul 2007 AA Interim accounts made up to 31 March 2007
23 Jun 2007 403a Declaration of satisfaction of mortgage/charge
09 May 2007 169 £ ic 350888/350837 30/03/07 £ sr 5137@.01=51
12 Apr 2007 CERT21 Certificate of cancellation of share premium account