ACUITY VCT 3 PLC

Company number 05544383

Date	Type	Description	View / Download
02 Nov 2005	88(2)R	Ad 15/09/05--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
02 Nov 2005	288b	Director resigned	(1 page)
02 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
02 Nov 2005	288a	New director appointed	(3 pages)
02 Nov 2005	288a	New director appointed	(3 pages)
02 Nov 2005	288a	New director appointed	(3 pages)
02 Nov 2005	288a	New director appointed	(3 pages)
02 Nov 2005	288a	New secretary appointed	(2 pages)
04 Oct 2005	123	Nc inc already adjusted 15/09/05	(1 page)
04 Oct 2005	122	S-div 15/09/05	(1 page)
04 Oct 2005	266(1)	Notice of intention to trade as an investment co.	(1 page)
04 Oct 2005	225	Accounting reference date extended from 31/08/06 to 30/09/06	(1 page)
04 Oct 2005	287	Registered office changed on 04/10/05 from: 10 snow hill london EC1A 2AL	(1 page)
30 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:sub divide shares 15/09/05
30 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Sep 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
26 Sep 2005	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
26 Sep 2005	MAR	Re-registration of Memorandum and Articles	(63 pages)
26 Sep 2005	BS	Balance Sheet	(4 pages)
26 Sep 2005	AUDR	Auditor's report	(2 pages)
26 Sep 2005	AUDS	Auditor's statement	(1 page)
26 Sep 2005	43(3)e	Declaration on reregistration from private to PLC	(9 pages)
26 Sep 2005	43(3)	Application for reregistration from private to PLC	(1 page)