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PROVEN VCT PLC - Charter House, 55 Drury Lane, London, WC2B 5SQ, United Kingdom
Company Information
- Company registration number
- 03911323
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Charter House
- 55 Drury Lane
- London
- WC2B 5SQ
- England Charter House, 55 Drury Lane, London, WC2B 5SQ, England UK
Management
- Managing Directors
- DEAN, Barry Malcolm
- MOSS, Malcolm Kennedy Hunt
- RANSOME, Neal
- TILBIAN, Lorna Mona
- Company secretaries
- BERINGEA LLP
Company Details
- Type of Business
- plc
- Incorporated
- 2000-01-18
- Age Of Company 2000-01-18 24 years
- SIC/NACE
- 64301
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 21380091P1TTU2Z2AW75
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2025-02-01
- Last Date: 2024-01-18
-
PROVEN VCT PLC Company Description
- PROVEN VCT PLC is a plc registered in United Kingdom with the Company reg no 03911323. Its current trading status is "live". It was registered 2000-01-18. It has declared SIC or NACE codes as "64301". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-02-28.It can be contacted at Charter House .
Get PROVEN VCT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Proven Vct Plc - Charter House, 55 Drury Lane, London, WC2B 5SQ, United Kingdom
- 2000-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-15) - SH01
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capital-cancellation-shares (2024-04-15) - SH06
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capital-return-purchase-own-shares (2024-04-15) - SH03
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confirmation-statement-with-no-updates (2024-01-30) - CS01
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capital-allotment-shares (2024-01-04) - SH01
keyboard_arrow_right 2023
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capital-return-purchase-own-shares (2023-01-12) - SH03
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capital-cancellation-shares (2023-01-12) - SH06
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capital-allotment-shares (2023-01-16) - SH01
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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capital-allotment-shares (2023-03-03) - SH01
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capital-return-purchase-own-shares (2023-03-16) - SH03
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capital-cancellation-shares (2023-03-16) - SH06
-
capital-allotment-shares (2023-05-11) - SH01
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resolution (2023-07-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-12-18) - SH03
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memorandum-articles (2023-07-27) - MA
-
capital-allotment-shares (2023-07-27) - SH01
-
capital-cancellation-shares (2023-12-18) - SH06
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capital-cancellation-shares (2023-07-28) - SH06
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accounts-with-accounts-type-full (2023-07-31) - AA
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capital-allotment-shares (2023-08-09) - SH01
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capital-return-purchase-own-shares (2023-07-28) - SH03
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miscellaneous (2023-08-29) - MISC
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capital-statement-capital-company-with-date-currency-figure (2023-08-29) - SH19
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capital-cancellation-shares (2023-09-25) - SH06
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capital-return-purchase-own-shares (2023-10-27) - SH03
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court-order (2023-08-29) - OC
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-12) - AA
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capital-cancellation-shares (2022-12-06) - SH06
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capital-return-purchase-own-shares (2022-12-06) - SH03
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capital-return-purchase-own-shares (2022-11-15) - SH03
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capital-cancellation-shares (2022-11-01) - SH06
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capital-cancellation-shares (2022-09-06) - SH06
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capital-return-purchase-own-shares (2022-09-06) - SH03
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resolution (2022-08-10) - RESOLUTIONS
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capital-allotment-shares (2022-09-07) - SH01
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capital-allotment-shares (2022-06-14) - SH01
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capital-cancellation-shares (2022-01-07) - SH06
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capital-cancellation-shares (2022-01-20) - SH06
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capital-return-purchase-own-shares (2022-01-21) - SH03
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confirmation-statement-with-no-updates (2022-02-01) - CS01
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capital-return-purchase-own-shares (2022-01-06) - SH03
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capital-return-purchase-own-shares (2022-03-25) - SH03
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capital-cancellation-shares (2022-03-25) - SH06
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capital-allotment-shares (2022-04-14) - SH01
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capital-allotment-shares (2022-02-16) - SH01
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-02-23) - SH06
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capital-return-purchase-own-shares (2021-02-23) - SH03
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capital-allotment-shares (2021-05-12) - SH01
-
capital-cancellation-shares (2021-05-11) - SH06
-
capital-return-purchase-own-shares (2021-05-11) - SH03
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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capital-return-purchase-own-shares (2021-09-09) - SH03
-
capital-cancellation-shares (2021-09-09) - SH06
-
accounts-with-accounts-type-full (2021-08-11) - AA
-
resolution (2021-08-12) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2021-11-17) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-16) - AD01
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change-person-director-company-with-change-date (2021-11-17) - CH01
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capital-return-purchase-own-shares (2021-11-01) - SH03
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capital-allotment-shares (2021-09-13) - SH01
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change-sail-address-company-with-old-address-new-address (2021-06-28) - AD02
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capital-cancellation-shares (2021-11-01) - SH06
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-10-20) - SH06
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capital-return-purchase-own-shares (2020-10-29) - SH03
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resolution (2020-08-25) - RESOLUTIONS
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memorandum-articles (2020-08-25) - MA
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gazette-filings-brought-up-to-date (2020-04-08) - DISS40
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capital-return-purchase-own-shares (2020-01-03) - SH03
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capital-allotment-shares (2020-09-25) - SH01
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capital-cancellation-shares (2020-01-07) - SH06
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confirmation-statement-with-updates (2020-04-01) - CS01
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gazette-notice-compulsory (2020-04-07) - GAZ1
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accounts-with-accounts-type-full (2020-08-21) - AA
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capital-return-purchase-own-shares (2020-09-25) - SH03
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capital-cancellation-shares (2020-12-29) - SH06
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capital-return-purchase-own-shares (2020-12-29) - SH03
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capital-cancellation-shares (2020-09-25) - SH06
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capital-allotment-shares (2020-12-24) - SH01
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-06-03) - SH06
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capital-return-purchase-own-shares (2019-06-03) - SH03
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legacy (2019-04-18) - RP04CS01
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gazette-filings-brought-up-to-date (2019-04-16) - DISS40
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gazette-notice-compulsory (2019-04-09) - GAZ1
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capital-allotment-shares (2019-06-07) - SH01
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confirmation-statement-with-updates (2019-04-15) - CS01
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capital-allotment-shares (2019-12-10) - SH01
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capital-allotment-shares (2019-12-30) - SH01
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accounts-with-accounts-type-full (2019-08-05) - AA
-
capital-cancellation-shares (2019-08-05) - SH06
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capital-return-purchase-own-shares (2019-08-05) - SH03
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change-person-director-company-with-change-date (2019-08-22) - CH01
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resolution (2019-07-19) - RESOLUTIONS
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capital-allotment-shares (2019-08-01) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-23) - CS01
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capital-allotment-shares (2018-01-25) - SH01
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capital-return-purchase-own-shares (2018-01-26) - SH03
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capital-cancellation-shares (2018-01-26) - SH06
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capital-return-purchase-own-shares (2018-02-08) - SH03
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capital-cancellation-shares (2018-02-08) - SH06
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capital-return-purchase-own-shares (2018-04-17) - SH03
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capital-cancellation-shares (2018-04-17) - SH06
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resolution (2018-07-24) - RESOLUTIONS
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court-order (2018-08-15) - OC
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capital-allotment-shares (2018-08-13) - SH01
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capital-statement-capital-company-with-date-currency-figure (2018-08-15) - SH19
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miscellaneous (2018-08-15) - MISC
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accounts-with-accounts-type-interim (2018-11-14) - AA
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capital-cancellation-shares (2018-08-29) - SH06
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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capital-return-purchase-own-shares (2018-08-29) - SH03
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accounts-with-accounts-type-full (2018-08-23) - AA
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-04-12) - SH03
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change-person-director-company-with-change-date (2017-05-19) - CH01
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capital-cancellation-shares (2017-04-12) - SH06
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capital-cancellation-shares (2017-02-07) - SH06
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confirmation-statement-with-updates (2017-01-18) - CS01
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capital-return-purchase-own-shares (2017-02-07) - SH03
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capital-allotment-shares (2017-02-01) - SH01
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capital-return-purchase-own-shares (2017-07-31) - SH03
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capital-cancellation-shares (2017-07-31) - SH06
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capital-allotment-shares (2017-12-12) - SH01
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capital-cancellation-shares (2017-11-09) - SH06
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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capital-cancellation-shares (2017-10-02) - SH06
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capital-return-purchase-own-shares (2017-10-02) - SH03
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capital-return-purchase-own-shares (2017-11-09) - SH03
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resolution (2017-08-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-08-24) - SH03
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accounts-with-accounts-type-full (2017-08-21) - AA
-
capital-allotment-shares (2017-08-18) - SH01
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capital-cancellation-shares (2017-08-24) - SH06
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-04) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-01-20) - AR01
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capital-return-purchase-own-shares (2016-03-02) - SH03
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capital-cancellation-shares (2016-03-02) - SH06
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capital-return-purchase-own-shares (2016-04-25) - SH03
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capital-cancellation-shares (2016-04-25) - SH06
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capital-allotment-shares (2016-08-01) - SH01
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capital-allotment-shares (2016-05-24) - SH01
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capital-return-purchase-own-shares (2016-08-01) - SH03
-
capital-cancellation-shares (2016-08-01) - SH06
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accounts-with-accounts-type-full (2016-08-09) - AA
-
capital-return-purchase-own-shares (2016-08-24) - SH03
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capital-cancellation-shares (2016-08-24) - SH06
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capital-return-purchase-own-shares (2016-11-07) - SH03
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capital-cancellation-shares (2016-11-07) - SH06
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-02-10) - AR01
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capital-allotment-shares (2015-04-30) - SH01
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capital-return-purchase-own-shares (2015-05-19) - SH03
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capital-allotment-shares (2015-08-26) - SH01
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capital-return-purchase-own-shares (2015-01-29) - SH03
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appoint-corporate-secretary-company-with-name-date (2015-01-14) - AP04
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termination-secretary-company-with-name-termination-date (2015-01-14) - TM02
-
capital-cancellation-shares (2015-05-19) - SH06
-
capital-cancellation-shares (2015-01-29) - SH06
-
resolution (2015-07-30) - RESOLUTIONS
-
capital-cancellation-shares (2015-12-04) - SH06
-
capital-cancellation-shares (2015-08-12) - SH06
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capital-return-purchase-own-shares (2015-08-14) - SH03
-
capital-cancellation-shares (2015-08-14) - SH06
-
accounts-with-accounts-type-full (2015-08-19) - AA
-
memorandum-articles (2015-09-07) - MA
-
capital-return-purchase-own-shares (2015-10-22) - SH03
-
capital-cancellation-shares (2015-10-22) - SH06
-
capital-return-purchase-own-shares (2015-12-04) - SH03
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capital-return-purchase-own-shares (2015-08-12) - SH03
-
capital-allotment-shares (2015-12-14) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-02-21) - AR01
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court-order (2014-02-26) - OC
-
legacy (2014-02-26) - SH19
-
capital-cancellation-shares (2014-01-28) - SH06
-
memorandum-articles (2014-03-04) - MEM/ARTS
-
capital-allotment-shares (2014-03-12) - SH01
-
miscellaneous (2014-02-26) - MISC
-
capital-return-purchase-own-shares (2014-01-28) - SH03
-
capital-return-purchase-own-shares (2014-03-26) - SH03
-
capital-cancellation-shares (2014-01-13) - SH06
-
capital-return-purchase-own-shares (2014-01-13) - SH03
-
capital-allotment-shares (2014-01-05) - SH01
-
capital-cancellation-shares (2014-03-26) - SH06
-
capital-return-purchase-own-shares (2014-11-21) - SH03
-
capital-return-purchase-own-shares (2014-04-09) - SH03
-
capital-allotment-shares (2014-04-08) - SH01
-
capital-cancellation-shares (2014-11-21) - SH06
-
capital-cancellation-shares (2014-10-15) - SH06
-
capital-allotment-shares (2014-10-15) - SH01
-
capital-return-purchase-own-shares (2014-10-15) - SH03
-
capital-cancellation-shares (2014-09-04) - SH06
-
capital-return-purchase-own-shares (2014-09-04) - SH03
-
capital-allotment-shares (2014-08-07) - SH01
-
capital-allotment-shares (2014-12-15) - SH01
-
capital-return-purchase-own-shares (2014-08-05) - SH03
-
accounts-with-accounts-type-full (2014-08-04) - AA
-
resolution (2014-08-04) - RESOLUTIONS
-
capital-allotment-shares (2014-07-10) - SH01
-
capital-allotment-shares (2014-06-09) - SH01
-
capital-allotment-shares (2014-04-15) - SH01
-
capital-cancellation-shares (2014-04-09) - SH06
-
capital-cancellation-shares (2014-08-05) - SH06
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-03-15) - SH06
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capital-return-purchase-own-shares (2013-03-15) - SH03
-
capital-allotment-shares (2013-02-12) - SH01
-
change-sail-address-company-with-old-address (2013-02-08) - AD02
-
change-person-director-company-with-change-date (2013-02-08) - CH01
-
capital-cancellation-shares (2013-01-15) - SH06
-
change-person-secretary-company-with-change-date (2013-02-08) - CH03
-
capital-return-purchase-own-shares (2013-01-15) - SH03
-
resolution (2013-03-28) - RESOLUTIONS
-
capital-return-purchase-own-shares (2013-04-23) - SH03
-
annual-return-company-with-made-up-date-no-member-list (2013-02-11) - AR01
-
capital-cancellation-shares (2013-04-23) - SH06
-
capital-return-purchase-own-shares (2013-10-30) - SH03
-
capital-cancellation-shares (2013-10-30) - SH06
-
accounts-with-accounts-type-full (2013-08-06) - AA
-
resolution (2013-08-06) - RESOLUTIONS
-
capital-cancellation-shares (2013-07-12) - SH06
-
appoint-person-director-company-with-name-date (2013-08-09) - AP01
-
auditors-resignation-company (2013-07-08) - AUD
-
auditors-resignation-company (2013-06-26) - AUD
-
capital-cancellation-shares (2013-05-21) - SH06
-
capital-return-purchase-own-shares (2013-05-21) - SH03
-
capital-return-purchase-own-shares (2013-07-12) - SH03
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-03-19) - SH01
-
miscellaneous (2012-03-29) - MISC
-
capital-cancellation-shares-by-plc (2012-03-29) - SH07
-
capital-allotment-shares (2012-04-02) - SH01
-
capital-cancellation-shares-by-plc (2012-04-23) - SH07
-
capital-return-purchase-own-shares (2012-04-23) - SH03
-
capital-cancellation-shares-by-plc (2012-03-16) - SH07
-
capital-allotment-shares (2012-04-13) - SH01
-
capital-cancellation-shares-by-plc (2012-03-12) - SH07
-
memorandum-articles (2012-01-30) - MEM/ARTS
-
capital-return-purchase-own-shares (2012-03-12) - SH03
-
capital-allotment-shares (2012-02-22) - SH01
-
capital-allotment-shares (2012-02-15) - SH01
-
resolution (2012-01-30) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2012-01-20) - AR01
-
capital-cancellation-shares-by-plc (2012-01-09) - SH07
-
capital-return-purchase-own-shares (2012-01-09) - SH03
-
capital-allotment-shares (2012-05-09) - SH01
-
capital-allotment-shares (2012-06-11) - SH01
-
capital-return-purchase-own-shares (2012-10-01) - SH03
-
accounts-with-accounts-type-full (2012-09-03) - AA
-
resolution (2012-10-30) - RESOLUTIONS
-
capital-cancellation-shares (2012-10-25) - SH06
-
capital-return-purchase-own-shares (2012-10-25) - SH03
-
change-person-secretary-company-with-change-date (2012-10-16) - CH03
-
resolution (2012-09-03) - RESOLUTIONS
-
capital-return-purchase-own-shares (2012-10-02) - SH03
-
capital-cancellation-shares (2012-10-01) - SH06
-
capital-cancellation-shares (2012-10-02) - SH06
-
capital-cancellation-shares (2012-09-12) - SH06
-
memorandum-articles (2012-09-03) - MEM/ARTS
-
capital-return-purchase-own-shares (2012-09-12) - SH03
keyboard_arrow_right 2011
-
capital-return-purchase-own-shares (2011-08-24) - SH03
-
capital-return-purchase-own-shares (2011-08-05) - SH03
-
capital-cancellation-shares-by-plc (2011-08-05) - SH07
-
capital-cancellation-shares-by-plc (2011-08-24) - SH07
-
capital-return-purchase-own-shares (2011-09-15) - SH03
-
resolution (2011-08-30) - RESOLUTIONS
-
resolution (2011-09-05) - RESOLUTIONS
-
memorandum-articles (2011-09-05) - MEM/ARTS
-
capital-cancellation-shares-by-plc (2011-09-15) - SH07
-
accounts-with-accounts-type-full (2011-08-30) - AA
-
change-person-secretary-company-with-change-date (2011-05-25) - CH03
-
second-filing-of-form-with-form-type-made-up-date (2011-04-18) - RP04
-
capital-allotment-shares (2011-04-18) - SH01
-
capital-allotment-shares (2011-05-17) - SH01
-
capital-return-purchase-own-shares (2011-01-10) - SH03
-
capital-cancellation-shares-by-plc (2011-01-12) - SH07
-
capital-return-purchase-own-shares (2011-01-24) - SH03
-
capital-cancellation-shares-by-plc (2011-01-24) - SH07
-
capital-return-purchase-own-shares (2011-01-04) - SH03
-
memorandum-articles (2011-02-07) - MEM/ARTS
-
capital-return-purchase-own-shares (2011-03-15) - SH03
-
capital-cancellation-shares-by-plc (2011-03-15) - SH07
-
capital-return-purchase-own-shares (2011-04-01) - SH03
-
capital-cancellation-shares-by-plc (2011-04-01) - SH07
-
annual-return-company-with-made-up-date (2011-01-25) - AR01
keyboard_arrow_right 2010
-
capital-cancellation-shares-by-plc (2010-03-22) - SH07
-
capital-return-purchase-own-shares (2010-03-18) - SH03
-
capital-return-purchase-own-shares (2010-03-16) - SH03
-
capital-return-purchase-own-shares (2010-02-22) - SH03
-
capital-cancellation-shares-by-plc (2010-02-16) - SH07
-
capital-cancellation-shares-by-plc (2010-01-22) - SH07
-
annual-return-company-with-made-up-date (2010-01-29) - AR01
-
capital-return-purchase-own-shares (2010-01-20) - SH03
-
capital-return-purchase-own-shares (2010-01-09) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2010-02-15) - SH03
-
capital-return-purchase-own-shares (2010-06-08) - SH03
-
capital-cancellation-shares-by-plc (2010-06-08) - SH07
-
capital-return-purchase-own-shares (2010-08-12) - SH03
-
capital-return-purchase-own-shares (2010-12-31) - SH03
-
capital-cancellation-shares-by-plc (2010-09-30) - SH07
-
capital-return-purchase-own-shares (2010-09-30) - SH03
-
resolution (2010-09-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-08-24) - AA
-
termination-director-company-with-name (2010-09-17) - TM01
-
capital-cancellation-shares-by-plc (2010-08-12) - SH07
keyboard_arrow_right 2009
-
legacy (2009-02-08) - 169
-
legacy (2009-03-26) - OC138
-
legacy (2009-03-16) - 169
-
legacy (2009-02-13) - 363a
-
memorandum-articles (2009-01-07) - MEM/ARTS
-
resolution (2009-01-07) - RESOLUTIONS
-
certificate-capital-cancellation-share-premium-account (2009-03-26) - CERT21
-
legacy (2009-07-16) - 88(2)
-
change-sail-address-company (2009-11-26) - AD02
-
resolution (2009-12-31) - RESOLUTIONS
-
capital-return-purchase-own-shares (2009-12-01) - SH03
-
move-registers-to-sail-company (2009-11-26) - AD03
-
legacy (2009-09-22) - 169
-
accounts-with-accounts-type-full (2009-07-22) - AA
-
resolution (2009-07-22) - RESOLUTIONS
-
legacy (2009-07-17) - 88(2)
-
legacy (2009-08-20) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-04-14) - 88(2)
-
legacy (2008-01-03) - 288b
-
legacy (2008-01-08) - 288a
-
legacy (2008-02-01) - 363s
-
legacy (2008-02-06) - 88(2)R
-
legacy (2008-03-26) - 169
-
resolution (2008-07-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-08-05) - AA
-
legacy (2008-12-09) - 169
-
resolution (2008-08-12) - RESOLUTIONS
-
legacy (2008-09-15) - 169
-
legacy (2008-10-24) - 169
-
legacy (2008-08-01) - 169
keyboard_arrow_right 2007
-
memorandum-articles (2007-01-08) - MEM/ARTS
-
resolution (2007-01-08) - RESOLUTIONS
-
legacy (2007-02-07) - 288b
-
legacy (2007-02-07) - 288a
-
legacy (2007-08-29) - 169
-
legacy (2007-02-12) - 169
-
legacy (2007-02-12) - 363s
-
legacy (2007-08-16) - 169
-
resolution (2007-08-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-09-05) - AA
-
legacy (2007-03-26) - 169
-
legacy (2007-02-26) - 169
keyboard_arrow_right 2006
-
legacy (2006-07-13) - 169
-
legacy (2006-01-26) - 169
-
legacy (2006-02-08) - 363s
-
legacy (2006-02-15) - 169
-
legacy (2006-02-21) - 169
-
legacy (2006-03-01) - 169
-
legacy (2006-03-16) - 169
-
legacy (2006-03-28) - 169
-
legacy (2006-06-26) - 288a
-
accounts-with-accounts-type-full (2006-07-17) - AA
-
legacy (2006-08-18) - 169
-
legacy (2006-12-12) - 169
-
legacy (2006-08-04) - 169
-
legacy (2006-11-07) - 169
-
legacy (2006-10-03) - 288b
-
memorandum-articles (2006-09-28) - MEM/ARTS
-
legacy (2006-11-23) - 169
-
resolution (2006-09-28) - RESOLUTIONS
-
legacy (2006-08-30) - 169
-
legacy (2006-08-22) - 169
keyboard_arrow_right 2005
-
resolution (2005-03-31) - RESOLUTIONS
-
legacy (2005-04-27) - 169
-
legacy (2005-04-20) - 88(2)R
-
legacy (2005-04-08) - 88(2)R
-
legacy (2005-03-31) - 88(2)R
-
legacy (2005-01-28) - 169
-
legacy (2005-02-28) - 169
-
legacy (2005-02-25) - 169
-
legacy (2005-02-22) - 363a
-
legacy (2005-05-19) - 88(2)R
-
legacy (2005-06-21) - 88(2)R
-
legacy (2005-03-31) - 123
-
resolution (2005-07-19) - RESOLUTIONS
-
legacy (2005-12-13) - 169
-
accounts-with-accounts-type-interim (2005-11-04) - AA
-
legacy (2005-10-27) - 169
-
legacy (2005-10-18) - 169
-
legacy (2005-10-03) - 288a
-
legacy (2005-11-18) - 169
-
legacy (2005-09-07) - 169
-
legacy (2005-08-22) - 169
-
accounts-with-accounts-type-full (2005-07-28) - AA
-
legacy (2005-07-25) - 88(2)R
-
legacy (2005-09-29) - 288b
keyboard_arrow_right 2004
-
legacy (2004-06-17) - 288a
-
legacy (2004-06-11) - 288b
-
legacy (2004-04-17) - 88(2)R
-
legacy (2004-03-25) - 88(2)R
-
legacy (2004-02-17) - 169
-
resolution (2004-03-05) - RESOLUTIONS
-
legacy (2004-02-09) - 363a
-
legacy (2004-06-17) - 288b
-
legacy (2004-07-19) - 266(3)
-
legacy (2004-08-11) - 169
-
resolution (2004-08-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-08-25) - AA
-
legacy (2004-09-03) - 169
-
legacy (2004-09-21) - 169
-
legacy (2004-10-21) - 169
-
accounts-with-accounts-type-interim (2004-12-01) - AA
-
legacy (2004-12-21) - 287
keyboard_arrow_right 2003
-
legacy (2003-01-10) - 288c
-
legacy (2003-02-11) - 363a
-
legacy (2003-03-26) - 287
-
legacy (2003-05-01) - 169
-
legacy (2003-06-05) - 288a
-
accounts-with-accounts-type-full (2003-07-30) - AA
-
legacy (2003-08-04) - 169
-
legacy (2003-08-14) - 169
-
legacy (2003-05-23) - 288b
keyboard_arrow_right 2002
-
resolution (2002-01-29) - RESOLUTIONS
-
court-order (2002-01-29) - OC
-
legacy (2002-03-22) - 288a
-
legacy (2002-02-08) - 169
-
legacy (2002-02-21) - 363a
-
legacy (2002-03-20) - 288b
-
legacy (2002-05-03) - 169
-
accounts-with-accounts-type-full (2002-08-14) - AA
-
certificate-capital-cancellation-share-premium-account (2002-01-29) - CERT21
-
accounts-with-accounts-type-interim (2002-11-22) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-07) - 363a
-
resolution (2001-07-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-08-10) - AA
-
accounts-with-accounts-type-interim (2001-11-23) - AA
-
legacy (2001-07-24) - 169
keyboard_arrow_right 2000
-
certificate-authorisation-to-commence-business-borrow (2000-02-09) - CERT8
-
legacy (2000-02-13) - PROSP
-
legacy (2000-03-03) - 266(1)
-
legacy (2000-03-03) - 123
-
legacy (2000-03-03) - 287
-
legacy (2000-03-03) - 288a
-
legacy (2000-03-03) - 88(2)R
-
resolution (2000-03-03) - RESOLUTIONS
-
incorporation-company (2000-01-18) - NEWINC
-
application-to-commence-business (2000-02-09) - 117
-
legacy (2000-03-08) - 288a
-
legacy (2000-03-24) - 225
-
legacy (2000-08-23) - 122
-
legacy (2000-07-26) - 88(2)R
-
legacy (2000-05-10) - 88(2)R
-
legacy (2000-04-27) - 88(2)R
-
legacy (2000-03-24) - 288a
-
legacy (2000-04-19) - 122
-
legacy (2000-04-19) - 128(4)
-
legacy (2000-04-19) - 88(2)R
-
legacy (2000-04-17) - 88(2)R
-
legacy (2000-03-31) - 88(2)R
-
legacy (2000-03-31) - 288b
-
legacy (2000-03-31) - 288a