| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2024:LIQ. CASE NO.1 |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCANN |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS HALE |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH GILLESPIE |
| 2023-06-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2023:LIQ. CASE NO.1 |
| 2022-05-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2022:LIQ. CASE NO.1 |
| 2021-09-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CAPITA REGISTRARS
THE REGISTRY 34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU
UNITED KINGDOM |
| 2021-05-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-05-18 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-05-07 |
delete address 6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON ENGLAND EC3R 6HD |
| 2021-05-07 |
insert address 3 FIELD COURT LONDON WC1R 5EF |
| 2021-05-07 |
update company_status Active => Liquidation |
| 2021-05-07 |
update registered_address |
| 2021-04-27 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2021 FROM
6TH FLOOR ST MAGNUS HOUSE
3 LOWER THAMES STREET
LONDON
EC3R 6HD
ENGLAND |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 2019-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-23 |
update statutory_documents 01/11/18 STATEMENT OF CAPITAL GBP 51873.86 |
| 2018-10-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-11 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 76823.86 |
| 2018-08-17 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2018-08-17 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2018-08-17 |
update statutory_documents 17/08/18 STATEMENT OF CAPITAL GBP 51857.580 |
| 2018-07-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-07-31 |
update statutory_documents 11/07/18 STATEMENT OF CAPITAL GBP 51873.86 |
| 2018-07-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-07-23 |
update statutory_documents 22/06/18 STATEMENT OF CAPITAL GBP 76831.58 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 2017-11-07 |
delete address 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL |
| 2017-11-07 |
insert address 6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON ENGLAND EC3R 6HD |
| 2017-11-07 |
update registered_address |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD
LONDON
SW1P 2AL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-17 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 76852.770 |
| 2017-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-03 |
update statutory_documents ADOPT ARTICLES 20/06/2017 |
| 2017-05-31 |
update statutory_documents 24/04/17 STATEMENT OF CAPITAL GBP 76852.770 |
| 2017-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CONOR MCCANN / 19/05/2017 |
| 2017-05-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-10-07 |
update statutory_documents 07/10/16 STATEMENT OF CAPITAL GBP 94702.993 |
| 2016-09-05 |
update statutory_documents 02/09/16 STATEMENT OF CAPITAL GBP 92845.753 |
| 2016-08-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-08-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-08-26 |
update statutory_documents 26/07/16 STATEMENT OF CAPITAL GBP 91889.470 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-06 |
update statutory_documents 06/07/16 STATEMENT OF CAPITAL GBP 91889.473 |
| 2016-06-29 |
update statutory_documents COMPANY BUSINESS 15/06/2016 |
| 2016-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-19 |
update statutory_documents 14/04/16 STATEMENT OF CAPITAL GBP 91014.126092 |
| 2016-03-18 |
update statutory_documents 15/03/16 STATEMENT OF CAPITAL GBP 84313.476092 |
| 2016-03-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-03-17 |
update statutory_documents ALTER ARTICLES 28/01/2016 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-03-10 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-02-11 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-11-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CONOR MCCANN |
| 2015-11-07 |
update num_mort_outstanding 1 => 0 |
| 2015-11-07 |
update num_mort_satisfied 0 => 1 |
| 2015-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-11-05 |
update statutory_documents 07/10/15 STATEMENT OF CAPITAL GBP 79047.120 |
| 2015-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-29 |
update statutory_documents 08/06/15 STATEMENT OF CAPITAL GBP 79047.120 |
| 2015-07-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-01 |
update statutory_documents APPROVAL OF REPORT DATED 31/12/2014 16/06/2015 |
| 2015-02-07 |
delete address 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON UNITED KINGDOM SW1P 2AL |
| 2015-02-07 |
insert address 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-01-27 |
update statutory_documents 17/01/15 NO MEMBER LIST |
| 2014-08-07 |
delete address 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
| 2014-08-07 |
insert address 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON UNITED KINGDOM SW1P 2AL |
| 2014-08-07 |
update registered_address |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
10 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN |
| 2014-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-25 |
update statutory_documents 17/06/2014 |
| 2014-03-28 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2014-03-28 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2014-03-28 |
update statutory_documents 28/03/14 STATEMENT OF CAPITAL GBP 79059.380 |
| 2014-03-07 |
delete address 10 LOWER GROSVENOR PLACE LONDON UNITED KINGDOM SW1W 0EN |
| 2014-03-07 |
insert address 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-03-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-02-11 |
update statutory_documents 17/01/14 NO MEMBER LIST |
| 2014-01-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-13 |
update statutory_documents 13/01/14 STATEMENT OF CAPITAL GBP 79059.380 |
| 2014-01-07 |
insert company_previous_name DOWNING PLANNED EXIT VCT 2 PLC |
| 2014-01-07 |
update account_ref_month 1 => 12 |
| 2014-01-07 |
update accounts_next_due_date 2014-07-31 => 2014-06-30 |
| 2014-01-07 |
update name DOWNING PLANNED EXIT VCT 2 PLC => DOWNING TWO VCT PLC |
| 2013-12-24 |
update statutory_documents 06/11/13 STATEMENT OF CAPITAL GBP 79059.370 |
| 2013-12-24 |
update statutory_documents 09/10/13 STATEMENT OF CAPITAL GBP 77847.44 |
| 2013-12-24 |
update statutory_documents 12/06/13 STATEMENT OF CAPITAL GBP 74651.60 |
| 2013-12-24 |
update statutory_documents 25/07/13 STATEMENT OF CAPITAL GBP 75630.75 |
| 2013-12-16 |
update statutory_documents CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 2013-12-16 |
update statutory_documents COMPANY NAME CHANGED DOWNING PLANNED EXIT VCT 2 PLC
CERTIFICATE ISSUED ON 16/12/13 |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 2013-08-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-08-29 |
update statutory_documents 29/08/13 STATEMENT OF CAPITAL GBP 74596.44 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-07-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-07-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-07-12 |
update statutory_documents 12/07/13 STATEMENT OF CAPITAL GBP 74646.444 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-24 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-04 |
update statutory_documents SECTION 519 |
| 2013-05-17 |
update statutory_documents 26/04/13 STATEMENT OF CAPITAL GBP 74053.880 |
| 2013-04-24 |
update statutory_documents 02/04/13 STATEMENT OF CAPITAL GBP 66132.30 |
| 2013-04-24 |
update statutory_documents 04/04/13 STATEMENT OF CAPITAL GBP 70421.65 |
| 2013-04-24 |
update statutory_documents 05/04/13 STATEMENT OF CAPITAL GBP 72165.78 |
| 2013-04-24 |
update statutory_documents 15/03/13 STATEMENT OF CAPITAL GBP 61138.81 |
| 2013-04-24 |
update statutory_documents 19/03/13 STATEMENT OF CAPITAL GBP 62685.23 |
| 2013-03-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-03-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-02-14 |
update statutory_documents 07/01/13 STATEMENT OF CAPITAL GBP 53677.54 |
| 2013-01-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NORTHERN HOUSE WOODSOME PARK
FENAY BRIDGE
HUDDERSFIELD
WEST YORKSHIRE
HD8 0GA |
| 2013-01-23 |
update statutory_documents 17/01/13 NO MEMBER LIST |
| 2013-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HALE / 17/01/2013 |
| 2013-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROLLO GILLESPIE / 17/01/2013 |
| 2013-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 17/01/2013 |
| 2013-01-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-15 |
update statutory_documents 15/01/13 STATEMENT OF CAPITAL GBP 53677.536 |
| 2012-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-12-21 |
update statutory_documents 21/12/12 STATEMENT OF CAPITAL GBP 52694.920 |
| 2012-10-10 |
update statutory_documents 03/10/12 STATEMENT OF CAPITAL GBP 52760.680 |
| 2012-09-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-09-12 |
update statutory_documents 12/09/12 STATEMENT OF CAPITAL GBP 51979.14 |
| 2012-08-29 |
update statutory_documents 14/08/12 STATEMENT OF CAPITAL GBP 151928.82 |
| 2012-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-08-01 |
update statutory_documents ADOPT ARTICLES 24/07/2012 |
| 2012-08-01 |
update statutory_documents ADOPT ARTICLES 24/07/2012 |
| 2012-07-13 |
update statutory_documents 09/07/12 STATEMENT OF CAPITAL GBP 151773.52 |
| 2012-06-15 |
update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 151732.520 |
| 2012-04-23 |
update statutory_documents 19/04/12 STATEMENT OF CAPITAL GBP 151480.200 |
| 2012-04-13 |
update statutory_documents 05/04/12 STATEMENT OF CAPITAL GBP 151062.910 |
| 2012-03-26 |
update statutory_documents 20/03/12 STATEMENT OF CAPITAL GBP 146926.26 |
| 2012-03-22 |
update statutory_documents 06/03/12 STATEMENT OF CAPITAL GBP 144739.430 |
| 2012-03-09 |
update statutory_documents 06/02/12 STATEMENT OF CAPITAL GBP 144176.02 |
| 2012-01-17 |
update statutory_documents 17/01/12 NO MEMBER LIST |
| 2011-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-11-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-07-13 |
update statutory_documents ADOPT ACCOUNTS APPROVE DIRS REMUNERATION REPORT AND FINAL DIVIDEND RE APT AUD RE ELECT DIR 07/07/2011 |
| 2011-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 17/03/2011 |
| 2011-01-25 |
update statutory_documents 17/01/11 FULL LIST |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ROBINSON |
| 2010-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KAY |
| 2010-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2010 FROM, KINGS SCHOLARS HOUSE, 230 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AU |
| 2010-09-03 |
update statutory_documents APPROVE ANNUAL ACCOUNTS & OTHER APPROVALS 27/07/2010 |
| 2010-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-07-22 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2010-07-22 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2010-07-22 |
update statutory_documents 22/07/10 STATEMENT OF CAPITAL GBP 142870.820 |
| 2010-05-10 |
update statutory_documents 12/04/10 STATEMENT OF CAPITAL GBP 142870.81 |
| 2010-02-25 |
update statutory_documents 25/02/10 STATEMENT OF CAPITAL GBP 118579.61 |
| 2010-02-17 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2010-02-17 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2010-02-12 |
update statutory_documents 25/01/10 STATEMENT OF CAPITAL GBP 130269.51 |
| 2010-01-29 |
update statutory_documents 06/01/10 STATEMENT OF CAPITAL GBP 120331.09 |
| 2010-01-26 |
update statutory_documents 17/01/10 FULL LIST |
| 2009-12-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-12-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-12-08 |
update statutory_documents COMPANY NAME CHANGED DOWNING PROTECTED VCT II PLC
CERTIFICATE ISSUED ON 08/12/09 |
| 2009-12-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-08 |
update statutory_documents CHANGE OF NAME 08/12/2009 |
| 2009-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-11-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-07 |
update statutory_documents 11/09/09 STATEMENT OF CAPITAL GBP 293968 |
| 2009-08-10 |
update statutory_documents APPROVE ACCOUNTS/ DIR REMUNERATION/ AUDITORS/ DIRECTOR 29/07/2009 |
| 2009-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-11-14 |
update statutory_documents GBP NC 400000/475000
12/11/2008 |
| 2008-11-04 |
update statutory_documents NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 2008-08-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-06-26 |
update statutory_documents GBP IC 100216.85/99949.2
11/06/08
GBP SR 26765@0.01=267.65 |
| 2008-06-17 |
update statutory_documents GBP IC 101438/100216.85
04/06/08
GBP SR 122115@0.01=1221.15 |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 17/01/08; BULK LIST AVAILABLE SEPARATELY |
| 2007-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-07-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/07 FROM:
69 ECCLESTON SQUARE, LONDON, SW1V 1PJ |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 17/01/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-02-08 |
update statutory_documents £ IC 101438/101388
04/01/07
£ SR 5000@.01=50 |
| 2006-12-19 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2006-12-19 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2006-10-16 |
update statutory_documents £ IC 101671/101438
26/09/06
£ SR 23344@.01=233 |
| 2006-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-06-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 17/01/06; BULK LIST AVAILABLE SEPARATELY |
| 2005-10-03 |
update statutory_documents £ IC 151670/101670
30/06/05
£ SR 50000@1=50000 |
| 2005-05-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-02-14 |
update statutory_documents NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 2005-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-02 |
update statutory_documents LISTING OF PARTICULARS |
| 2005-01-18 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2005-01-18 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2005-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |