Northern Venture Trust Plc was founded on 11 August 1995 with its registered office in Newcastle Upon Tyne, it's status is listed as "Active". Bryce, James Kirk, Beer, Nigel Jonathan, Mayes, David Andrew, Younger, Hugh Patrick are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEER, Nigel Jonathan | 07 July 2009 | - | 1 |
| MAYES, David Andrew | 05 November 2014 | - | 1 |
| YOUNGER, Hugh Patrick | 06 May 2009 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRYCE, James Kirk | 31 March 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 30 September 2020 | |
| SH01 - Return of Allotment of shares | 20 May 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 18 March 2020 | |
| SH03 - Return of purchase of own shares | 18 March 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 28 January 2020 | |
| SH03 - Return of purchase of own shares | 28 January 2020 | |
| CS01 - N/A | 16 January 2020 | |
| RESOLUTIONS - N/A | 13 January 2020 | |
| MA - Memorandum and Articles | 13 January 2020 | |
| SH01 - Return of Allotment of shares | 07 January 2020 | |
| RESOLUTIONS - N/A | 02 January 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 11 November 2019 | |
| SH03 - Return of purchase of own shares | 11 November 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 18 September 2019 | |
| SH03 - Return of purchase of own shares | 18 September 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 07 August 2019 | |
| SH03 - Return of purchase of own shares | 07 August 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 06 August 2019 | |
| SH03 - Return of purchase of own shares | 06 August 2019 | |
| SH01 - Return of Allotment of shares | 12 July 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 08 July 2019 | |
| SH03 - Return of purchase of own shares | 08 July 2019 | |
| SH01 - Return of Allotment of shares | 29 April 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 18 March 2019 | |
| SH03 - Return of purchase of own shares | 18 March 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 04 February 2019 | |
| SH03 - Return of purchase of own shares | 04 February 2019 | |
| SH01 - Return of Allotment of shares | 25 January 2019 | |
| CS01 - N/A | 22 January 2019 | |
| RESOLUTIONS - N/A | 15 January 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 15 January 2019 | |
| SH03 - Return of purchase of own shares | 15 January 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 03 January 2019 | |
| SH03 - Return of purchase of own shares | 03 January 2019 | |
| AA - Annual Accounts | 23 December 2018 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 01 November 2018 | |
| SH03 - Return of purchase of own shares | 01 November 2018 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 04 September 2018 | |
| SH03 - Return of purchase of own shares | 04 September 2018 | |
| CS01 - N/A | 28 August 2018 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 12 July 2018 | |
| SH03 - Return of purchase of own shares | 12 July 2018 | |
| SH01 - Return of Allotment of shares | 03 July 2018 | |
| TM02 - Termination of appointment of secretary | 06 April 2018 | |
| AP03 - Appointment of secretary | 06 April 2018 | |
| SH19 - Statement of capital | 13 March 2018 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 13 March 2018 | |
| OC138 - Order of Court | 13 March 2018 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 24 January 2018 | |
| SH03 - Return of purchase of own shares | 24 January 2018 | |
| SH01 - Return of Allotment of shares | 18 January 2018 | |
| AA - Annual Accounts | 10 January 2018 | |
| RESOLUTIONS - N/A | 04 January 2018 | |
| SH01 - Return of Allotment of shares | 16 November 2017 | |
| RESOLUTIONS - N/A | 04 October 2017 | |
| MA - Memorandum and Articles | 04 October 2017 | |
| CS01 - N/A | 14 August 2017 | |
| SH01 - Return of Allotment of shares | 04 July 2017 | |
| CH01 - Change of particulars for director | 12 June 2017 | |
| CH01 - Change of particulars for director | 12 June 2017 | |
| CH03 - Change of particulars for secretary | 12 June 2017 | |
| SH01 - Return of Allotment of shares | 08 May 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| RESOLUTIONS - N/A | 08 January 2017 | |
| SH01 - Return of Allotment of shares | 05 January 2017 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 10 November 2016 | |
| SH03 - Return of purchase of own shares | 10 November 2016 | |
| CS01 - N/A | 12 August 2016 | |
| SH01 - Return of Allotment of shares | 07 July 2016 | |
| SH06 - Notice of cancellation of shares | 13 May 2016 | |
| SH03 - Return of purchase of own shares | 13 May 2016 | |
| CH01 - Change of particulars for director | 26 April 2016 | |
| SH06 - Notice of cancellation of shares | 01 March 2016 | |
| SH06 - Notice of cancellation of shares | 01 March 2016 | |
| SH03 - Return of purchase of own shares | 01 March 2016 | |
| SH03 - Return of purchase of own shares | 01 March 2016 | |
| SH06 - Notice of cancellation of shares | 28 January 2016 | |
| SH03 - Return of purchase of own shares | 28 January 2016 | |
| SH03 - Return of purchase of own shares | 18 January 2016 | |
| RESOLUTIONS - N/A | 05 January 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| SH06 - Notice of cancellation of shares | 27 October 2015 | |
| SH03 - Return of purchase of own shares | 27 October 2015 | |
| AR01 - Annual Return | 26 August 2015 | |
| SH06 - Notice of cancellation of shares | 19 August 2015 | |
| SH03 - Return of purchase of own shares | 19 August 2015 | |
| SH06 - Notice of cancellation of shares | 28 April 2015 | |
| SH03 - Return of purchase of own shares | 28 April 2015 | |
| SH01 - Return of Allotment of shares | 09 February 2015 | |
| SH06 - Notice of cancellation of shares | 26 January 2015 | |
| SH03 - Return of purchase of own shares | 26 January 2015 | |
| RESOLUTIONS - N/A | 19 January 2015 | |
| MA - Memorandum and Articles | 19 January 2015 | |
| TM01 - Termination of appointment of director | 09 January 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| CH01 - Change of particulars for director | 12 December 2014 | |
| AD01 - Change of registered office address | 19 November 2014 | |
| AP01 - Appointment of director | 19 November 2014 | |
| AP01 - Appointment of director | 19 November 2014 | |
| SH06 - Notice of cancellation of shares | 13 November 2014 | |
| SH03 - Return of purchase of own shares | 13 November 2014 | |
| AR01 - Annual Return | 31 August 2014 | |
| SH06 - Notice of cancellation of shares | 06 August 2014 | |
| SH03 - Return of purchase of own shares | 06 August 2014 | |
| SH01 - Return of Allotment of shares | 25 June 2014 | |
| SH01 - Return of Allotment of shares | 19 May 2014 | |
| OC - Order of Court | 17 March 2014 | |
| SH19 - Statement of capital | 17 March 2014 | |
| OC - Order of Court | 17 March 2014 | |
| AD01 - Change of registered office address | 08 January 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| SH01 - Return of Allotment of shares | 04 January 2014 | |
| RESOLUTIONS - N/A | 19 December 2013 | |
| AUD - Auditor's letter of resignation | 03 December 2013 | |
| SH01 - Return of Allotment of shares | 16 October 2013 | |
| SH01 - Return of Allotment of shares | 11 October 2013 | |
| MEM/ARTS - N/A | 27 August 2013 | |
| AR01 - Annual Return | 16 August 2013 | |
| SH01 - Return of Allotment of shares | 02 August 2013 | |
| RESOLUTIONS - N/A | 25 July 2013 | |
| SH06 - Notice of cancellation of shares | 22 July 2013 | |
| SH03 - Return of purchase of own shares | 22 July 2013 | |
| CH01 - Change of particulars for director | 06 June 2013 | |
| SH06 - Notice of cancellation of shares | 01 May 2013 | |
| SH03 - Return of purchase of own shares | 01 May 2013 | |
| SH01 - Return of Allotment of shares | 15 April 2013 | |
| AP01 - Appointment of director | 19 February 2013 | |
| SH01 - Return of Allotment of shares | 19 February 2013 | |
| SH06 - Notice of cancellation of shares | 19 February 2013 | |
| SH03 - Return of purchase of own shares | 11 February 2013 | |
| SH01 - Return of Allotment of shares | 10 January 2013 | |
| RESOLUTIONS - N/A | 31 December 2012 | |
| TM01 - Termination of appointment of director | 31 December 2012 | |
| TM01 - Termination of appointment of director | 31 December 2012 | |
| AA - Annual Accounts | 17 December 2012 | |
| AP01 - Appointment of director | 07 November 2012 | |
| SH06 - Notice of cancellation of shares | 24 October 2012 | |
| SH03 - Return of purchase of own shares | 24 October 2012 | |
| AR01 - Annual Return | 16 August 2012 | |
| SH06 - Notice of cancellation of shares | 07 August 2012 | |
| SH03 - Return of purchase of own shares | 07 August 2012 | |
| SH01 - Return of Allotment of shares | 05 July 2012 | |
| SH06 - Notice of cancellation of shares | 27 April 2012 | |
| SH03 - Return of purchase of own shares | 27 April 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| CH01 - Change of particulars for director | 05 January 2012 | |
| SH01 - Return of Allotment of shares | 28 December 2011 | |
| RESOLUTIONS - N/A | 21 December 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 December 2011 | |
| SH19 - Statement of capital | 13 September 2011 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 13 September 2011 | |
| OC138 - Order of Court | 13 September 2011 | |
| AR01 - Annual Return | 23 August 2011 | |
| SH01 - Return of Allotment of shares | 19 August 2011 | |
| SH01 - Return of Allotment of shares | 15 April 2011 | |
| SH01 - Return of Allotment of shares | 01 March 2011 | |
| SH01 - Return of Allotment of shares | 09 February 2011 | |
| SH01 - Return of Allotment of shares | 18 January 2011 | |
| SH06 - Notice of cancellation of shares | 17 January 2011 | |
| SH03 - Return of purchase of own shares | 17 January 2011 | |
| SH01 - Return of Allotment of shares | 10 January 2011 | |
| SH01 - Return of Allotment of shares | 07 January 2011 | |
| TM01 - Termination of appointment of director | 07 January 2011 | |
| RESOLUTIONS - N/A | 05 January 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| RESOLUTIONS - N/A | 02 November 2010 | |
| RESOLUTIONS - N/A | 20 October 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| SH03 - Return of purchase of own shares | 14 June 2010 | |
| SH06 - Notice of cancellation of shares | 11 June 2010 | |
| SH06 - Notice of cancellation of shares | 15 April 2010 | |
| SH03 - Return of purchase of own shares | 15 April 2010 | |
| CC04 - Statement of companies objects | 30 March 2010 | |
| SH06 - Notice of cancellation of shares | 16 February 2010 | |
| SH03 - Return of purchase of own shares | 16 February 2010 | |
| SH06 - Notice of cancellation of shares | 11 February 2010 | |
| SH03 - Return of purchase of own shares | 11 February 2010 | |
| MEM/ARTS - N/A | 06 February 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| RESOLUTIONS - N/A | 19 January 2010 | |
| SH08 - Notice of name or other designation of class of shares | 25 November 2009 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 November 2009 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 November 2009 | |
| CH01 - Change of particulars for director | 24 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 October 2009 | |
| 363a - Annual Return | 17 September 2009 | |
| 169 - Return by a company purchasing its own shares | 11 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2009 | |
| 169 - Return by a company purchasing its own shares | 02 June 2009 | |
| 169 - Return by a company purchasing its own shares | 02 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
| 353 - Register of members | 11 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 January 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| RESOLUTIONS - N/A | 21 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| 169 - Return by a company purchasing its own shares | 18 November 2008 | |
| 169 - Return by a company purchasing its own shares | 18 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 October 2008 | |
| 363a - Annual Return | 09 September 2008 | |
| RESOLUTIONS - N/A | 25 July 2008 | |
| MEM/ARTS - N/A | 25 July 2008 | |
| RESOLUTIONS - N/A | 23 July 2008 | |
| MEM/ARTS - N/A | 23 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| 169 - Return by a company purchasing its own shares | 12 March 2008 | |
| 169 - Return by a company purchasing its own shares | 31 December 2007 | |
| RESOLUTIONS - N/A | 29 December 2007 | |
| RESOLUTIONS - N/A | 29 December 2007 | |
| RESOLUTIONS - N/A | 29 December 2007 | |
| RESOLUTIONS - N/A | 29 December 2007 | |
| MEM/ARTS - N/A | 29 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2007 | |
| AA - Annual Accounts | 11 December 2007 | |
| 169 - Return by a company purchasing its own shares | 26 September 2007 | |
| 169 - Return by a company purchasing its own shares | 26 September 2007 | |
| 363a - Annual Return | 10 September 2007 | |
| 169 - Return by a company purchasing its own shares | 16 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2007 | |
| 169 - Return by a company purchasing its own shares | 29 May 2007 | |
| 169 - Return by a company purchasing its own shares | 22 May 2007 | |
| 169 - Return by a company purchasing its own shares | 13 February 2007 | |
| MISC - Miscellaneous document | 23 January 2007 | |
| 169 - Return by a company purchasing its own shares | 15 January 2007 | |
| RESOLUTIONS - N/A | 05 January 2007 | |
| RESOLUTIONS - N/A | 05 January 2007 | |
| RESOLUTIONS - N/A | 05 January 2007 | |
| RESOLUTIONS - N/A | 05 January 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2007 | |
| 169 - Return by a company purchasing its own shares | 26 September 2006 | |
| 363a - Annual Return | 14 September 2006 | |
| 169 - Return by a company purchasing its own shares | 26 July 2006 | |
| 169 - Return by a company purchasing its own shares | 26 July 2006 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 14 July 2006 | |
| OC - Order of Court | 13 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2006 | |
| 169 - Return by a company purchasing its own shares | 04 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2006 | |
| 169 - Return by a company purchasing its own shares | 30 May 2006 | |
| 169 - Return by a company purchasing its own shares | 30 May 2006 | |
| 169 - Return by a company purchasing its own shares | 15 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2006 | |
| 169 - Return by a company purchasing its own shares | 22 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2006 | |
| 169 - Return by a company purchasing its own shares | 07 March 2006 | |
| 169 - Return by a company purchasing its own shares | 24 February 2006 | |
| 169 - Return by a company purchasing its own shares | 24 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2006 | |
| 169 - Return by a company purchasing its own shares | 03 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2006 | |
| 169 - Return by a company purchasing its own shares | 27 January 2006 | |
| 169 - Return by a company purchasing its own shares | 27 January 2006 | |
| RESOLUTIONS - N/A | 04 January 2006 | |
| RESOLUTIONS - N/A | 04 January 2006 | |
| RESOLUTIONS - N/A | 04 January 2006 | |
| RESOLUTIONS - N/A | 04 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2006 | |
| 169 - Return by a company purchasing its own shares | 19 December 2005 | |
| AA - Annual Accounts | 29 November 2005 | |
| 169 - Return by a company purchasing its own shares | 18 November 2005 | |
| 169 - Return by a company purchasing its own shares | 10 November 2005 | |
| RESOLUTIONS - N/A | 08 November 2005 | |
| RESOLUTIONS - N/A | 08 November 2005 | |
| RESOLUTIONS - N/A | 08 November 2005 | |
| RESOLUTIONS - N/A | 08 November 2005 | |
| 169 - Return by a company purchasing its own shares | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2005 | |
| 169 - Return by a company purchasing its own shares | 27 September 2005 | |
| 169 - Return by a company purchasing its own shares | 27 September 2005 | |
| 363a - Annual Return | 21 September 2005 | |
| 169 - Return by a company purchasing its own shares | 05 September 2005 | |
| 169 - Return by a company purchasing its own shares | 03 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2005 | |
| RESOLUTIONS - N/A | 27 May 2005 | |
| RESOLUTIONS - N/A | 27 May 2005 | |
| RESOLUTIONS - N/A | 27 May 2005 | |
| RESOLUTIONS - N/A | 27 May 2005 | |
| RESOLUTIONS - N/A | 27 May 2005 | |
| 169 - Return by a company purchasing its own shares | 17 May 2005 | |
| 169 - Return by a company purchasing its own shares | 12 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2005 | |
| 169 - Return by a company purchasing its own shares | 06 May 2005 | |
| 169 - Return by a company purchasing its own shares | 19 April 2005 | |
| 169 - Return by a company purchasing its own shares | 19 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2005 | |
| 169 - Return by a company purchasing its own shares | 05 April 2005 | |
| 169 - Return by a company purchasing its own shares | 05 April 2005 | |
| 169 - Return by a company purchasing its own shares | 05 April 2005 | |
| 169 - Return by a company purchasing its own shares | 05 April 2005 | |
| 169 - Return by a company purchasing its own shares | 05 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2005 | |
| 169 - Return by a company purchasing its own shares | 14 March 2005 | |
| 169 - Return by a company purchasing its own shares | 17 February 2005 | |
| 169 - Return by a company purchasing its own shares | 17 February 2005 | |
| 169 - Return by a company purchasing its own shares | 09 February 2005 | |
| 169 - Return by a company purchasing its own shares | 03 February 2005 | |
| 169 - Return by a company purchasing its own shares | 03 February 2005 | |
| RESOLUTIONS - N/A | 18 January 2005 | |
| RESOLUTIONS - N/A | 18 January 2005 | |
| 169 - Return by a company purchasing its own shares | 18 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2005 | |
| 169 - Return by a company purchasing its own shares | 10 January 2005 | |
| AA - Annual Accounts | 05 January 2005 | |
| 169 - Return by a company purchasing its own shares | 15 December 2004 | |
| 169 - Return by a company purchasing its own shares | 15 December 2004 | |
| 169 - Return by a company purchasing its own shares | 08 November 2004 | |
| 169 - Return by a company purchasing its own shares | 08 November 2004 | |
| 169 - Return by a company purchasing its own shares | 08 November 2004 | |
| 169 - Return by a company purchasing its own shares | 13 October 2004 | |
| 169 - Return by a company purchasing its own shares | 11 October 2004 | |
| 169 - Return by a company purchasing its own shares | 08 October 2004 | |
| 169 - Return by a company purchasing its own shares | 21 September 2004 | |
| 363a - Annual Return | 16 September 2004 | |
| 169 - Return by a company purchasing its own shares | 01 September 2004 | |
| 169 - Return by a company purchasing its own shares | 24 August 2004 | |
| 169 - Return by a company purchasing its own shares | 24 August 2004 | |
| 169 - Return by a company purchasing its own shares | 24 August 2004 | |
| 169 - Return by a company purchasing its own shares | 10 August 2004 | |
| 169 - Return by a company purchasing its own shares | 10 August 2004 | |
| 169 - Return by a company purchasing its own shares | 19 July 2004 | |
| 169 - Return by a company purchasing its own shares | 16 June 2004 | |
| 169 - Return by a company purchasing its own shares | 14 May 2004 | |
| 169 - Return by a company purchasing its own shares | 06 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2004 | |
| RESOLUTIONS - N/A | 19 January 2004 | |
| RESOLUTIONS - N/A | 19 January 2004 | |
| RESOLUTIONS - N/A | 19 January 2004 | |
| AA - Annual Accounts | 18 December 2003 | |
| 169 - Return by a company purchasing its own shares | 27 October 2003 | |
| 169 - Return by a company purchasing its own shares | 21 October 2003 | |
| 169 - Return by a company purchasing its own shares | 06 October 2003 | |
| 169 - Return by a company purchasing its own shares | 02 October 2003 | |
| 169 - Return by a company purchasing its own shares | 18 September 2003 | |
| 169 - Return by a company purchasing its own shares | 04 September 2003 | |
| 363a - Annual Return | 02 September 2003 | |
| 169 - Return by a company purchasing its own shares | 20 August 2003 | |
| 169 - Return by a company purchasing its own shares | 19 August 2003 | |
| 169 - Return by a company purchasing its own shares | 14 August 2003 | |
| 169 - Return by a company purchasing its own shares | 12 July 2003 | |
| 169 - Return by a company purchasing its own shares | 27 June 2003 | |
| 169 - Return by a company purchasing its own shares | 27 June 2003 | |
| 169 - Return by a company purchasing its own shares | 16 May 2003 | |
| 169 - Return by a company purchasing its own shares | 04 May 2003 | |
| 169 - Return by a company purchasing its own shares | 04 May 2003 | |
| 169 - Return by a company purchasing its own shares | 04 May 2003 | |
| 169 - Return by a company purchasing its own shares | 14 April 2003 | |
| 169 - Return by a company purchasing its own shares | 25 March 2003 | |
| 169 - Return by a company purchasing its own shares | 05 March 2003 | |
| 169 - Return by a company purchasing its own shares | 18 February 2003 | |
| 169 - Return by a company purchasing its own shares | 29 January 2003 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| AA - Annual Accounts | 30 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2002 | |
| 169 - Return by a company purchasing its own shares | 20 December 2002 | |
| 169 - Return by a company purchasing its own shares | 13 November 2002 | |
| 169 - Return by a company purchasing its own shares | 23 October 2002 | |
| 169 - Return by a company purchasing its own shares | 14 October 2002 | |
| 169 - Return by a company purchasing its own shares | 20 September 2002 | |
| 363a - Annual Return | 13 September 2002 | |
| 169 - Return by a company purchasing its own shares | 27 August 2002 | |
| 169 - Return by a company purchasing its own shares | 04 August 2002 | |
| 169 - Return by a company purchasing its own shares | 26 July 2002 | |
| 169 - Return by a company purchasing its own shares | 16 July 2002 | |
| 169 - Return by a company purchasing its own shares | 06 July 2002 | |
| 169 - Return by a company purchasing its own shares | 26 April 2002 | |
| 363a - Annual Return | 10 April 2002 | |
| 169 - Return by a company purchasing its own shares | 28 March 2002 | |
| 169 - Return by a company purchasing its own shares | 15 March 2002 | |
| 169 - Return by a company purchasing its own shares | 09 January 2002 | |
| RESOLUTIONS - N/A | 21 December 2001 | |
| RESOLUTIONS - N/A | 21 December 2001 | |
| AA - Annual Accounts | 21 December 2001 | |
| 169 - Return by a company purchasing its own shares | 06 December 2001 | |
| 169 - Return by a company purchasing its own shares | 27 October 2001 | |
| 169 - Return by a company purchasing its own shares | 27 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2001 | |
| 169 - Return by a company purchasing its own shares | 29 July 2001 | |
| 169 - Return by a company purchasing its own shares | 29 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
| 169 - Return by a company purchasing its own shares | 10 May 2001 | |
| 169 - Return by a company purchasing its own shares | 21 March 2001 | |
| 169 - Return by a company purchasing its own shares | 07 February 2001 | |
| 169 - Return by a company purchasing its own shares | 29 January 2001 | |
| AA - Annual Accounts | 04 January 2001 | |
| RESOLUTIONS - N/A | 02 January 2001 | |
| RESOLUTIONS - N/A | 02 January 2001 | |
| 169 - Return by a company purchasing its own shares | 13 December 2000 | |
| 266(3) - Notice that a company no longer wishes to be an investment company | 08 November 2000 | |
| 363a - Annual Return | 11 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2000 | |
| 395 - Particulars of a mortgage or charge | 30 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2000 | |
| 395 - Particulars of a mortgage or charge | 23 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2000 | |
| AA - Annual Accounts | 23 May 2000 | |
| 169 - Return by a company purchasing its own shares | 20 April 2000 | |
| RESOLUTIONS - N/A | 04 January 2000 | |
| RESOLUTIONS - N/A | 04 January 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| 363a - Annual Return | 13 September 1999 | |
| 353a - Register of members in non-legible form | 13 September 1999 | |
| AA - Annual Accounts | 04 March 1999 | |
| RESOLUTIONS - N/A | 02 February 1999 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 02 February 1999 | |
| OC - Order of Court | 02 February 1999 | |
| RESOLUTIONS - N/A | 29 December 1998 | |
| RESOLUTIONS - N/A | 29 December 1998 | |
| AA - Annual Accounts | 22 December 1998 | |
| RESOLUTIONS - N/A | 17 December 1998 | |
| RESOLUTIONS - N/A | 17 December 1998 | |
| 169 - Return by a company purchasing its own shares | 23 September 1998 | |
| 169 - Return by a company purchasing its own shares | 23 September 1998 | |
| 363a - Annual Return | 17 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 1998 | |
| 169 - Return by a company purchasing its own shares | 21 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1998 | |
| 169 - Return by a company purchasing its own shares | 01 April 1998 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 March 1998 | |
| RESOLUTIONS - N/A | 22 December 1997 | |
| RESOLUTIONS - N/A | 22 December 1997 | |
| AA - Annual Accounts | 22 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1997 | |
| 169 - Return by a company purchasing its own shares | 01 December 1997 | |
| 169 - Return by a company purchasing its own shares | 01 December 1997 | |
| 169 - Return by a company purchasing its own shares | 08 October 1997 | |
| 169 - Return by a company purchasing its own shares | 08 October 1997 | |
| 169 - Return by a company purchasing its own shares | 08 October 1997 | |
| 169 - Return by a company purchasing its own shares | 08 October 1997 | |
| 169 - Return by a company purchasing its own shares | 08 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1997 | |
| 363a - Annual Return | 10 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1997 | |
| 123 - Notice of increase in nominal capital | 27 February 1997 | |
| PROSP - Prospectus | 14 February 1997 | |
| AA - Annual Accounts | 06 January 1997 | |
| AA - Annual Accounts | 06 January 1997 | |
| RESOLUTIONS - N/A | 30 December 1996 | |
| RESOLUTIONS - N/A | 14 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1996 | |
| 363a - Annual Return | 10 September 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 August 1996 | |
| RESOLUTIONS - N/A | 02 July 1996 | |
| 266(1) - Notice of intention to carry on business as an investment company | 02 July 1996 | |
| 225 - Change of Accounting Reference Date | 02 July 1996 | |
| AA - Annual Accounts | 13 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 November 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 November 1995 | |
| PROSP - Prospectus | 17 October 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 October 1995 | |
| 288 - N/A | 03 October 1995 | |
| 288 - N/A | 03 October 1995 | |
| 288 - N/A | 03 October 1995 | |
| 288 - N/A | 03 October 1995 | |
| 288 - N/A | 03 October 1995 | |
| RESOLUTIONS - N/A | 21 September 1995 | |
| RESOLUTIONS - N/A | 21 September 1995 | |
| RESOLUTIONS - N/A | 21 September 1995 | |
| RESOLUTIONS - N/A | 21 September 1995 | |
| 123 - Notice of increase in nominal capital | 21 September 1995 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 15 September 1995 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 15 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1995 | |
| 288 - N/A | 30 August 1995 | |
| 288 - N/A | 30 August 1995 | |
| NEWINC - New incorporation documents | 11 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Pledge of deposit account | 21 August 2000 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 18 August 2000 | Fully Satisfied |
N/A |
