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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)
12 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 15/09/05
12 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2007 OC Cancel share prem acct
26 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2007 AA Full accounts made up to 30 September 2006
14 Dec 2006 395 Particulars of mortgage/charge
04 Oct 2006 363s Return made up to 23/08/06; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
09 May 2006 122 S-div 20/04/06
09 May 2006 122 £ ic 400884/350884 20/04/06 £ sr 50000@1=50000
02 May 2006 88(2)R Ad 29/03/06--------- £ si 5511085@.01=55110 £ ic 345774/400884
24 Apr 2006 88(2)R Ad 14/03/06--------- £ si 4293339@.01=42933 £ ic 302841/345774
24 Apr 2006 88(2)R Ad 21/03/06--------- £ si 4963223@.01=49632 £ ic 253209/302841
24 Apr 2006 88(2)R Ad 03/04/06--------- £ si 4757381@.01=47573 £ ic 205636/253209
24 Apr 2006 88(2)R Ad 05/04/06--------- £ si 5563258@.01=55632 £ ic 150004/205636
15 Mar 2006 88(2)R Ad 14/02/06-28/02/06 £ si 4955215@.01=49552 £ ic 100452/150004
07 Feb 2006 88(2)R Ad 19/01/06--------- £ si 2000036@.01=20000 £ ic 80452/100452
23 Jan 2006 88(2)R Ad 21/12/05--------- £ si 1703039@.01=17030 £ ic 63422/80452
23 Jan 2006 88(2)R Ad 25/11/05--------- £ si 1342059@.01=13420 £ ic 50002/63422