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MAVEN INCOME AND GROWTH VCT 4 PLC (Sc272568)

MAVEN INCOME AND GROWTH VCT 4 PLC (SC272568) is an active UK company. incorporated on 26 August 2004. with registered office in Glasgow. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. MAVEN INCOME AND GROWTH VCT 4 PLC has been registered for 21 years.

Company Number
SC272568
Status
active
Type
plc
Incorporated
26 August 2004
Age
21 years
Address
Kintyre House, Glasgow, G2 2LW
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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MAVEN INCOME AND GROWTH VCT 4 PLC

MAVEN INCOME AND GROWTH VCT 4 PLC is an active company incorporated on 26 August 2004 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MAVEN INCOME AND GROWTH VCT 4 PLC was registered 21 years ago.(SIC: 64999)

Status

active

Active since 21 years ago

Company No

SC272568

PLC Company

Age

21 Years

Incorporated 26 August 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Interim

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 26 August 2025 (7 months ago)
Submitted on 4 September 2025 (6 months ago)

Next Due

Due by 9 September 2026
For period ending 26 August 2026

Previous Company Names

ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC
From: 26 August 2004To: 21 December 2009
Contact
Address

Kintyre House 205 West George Street Glasgow, G2 2LW,

Previous Addresses

, Sutherland House, 149 st Vincent Street, Glasgow, G2 5NW
From: 26 August 2004To: 18 June 2012
Timeline

137 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Aug 04
Share Buyback
Dec 09
Share Buyback
Feb 10
Share Buyback
Feb 10
Share Buyback
May 10
Share Buyback
May 10
Funding Round
Jun 10
Share Buyback
Jun 10
Share Buyback
Jun 10
Share Buyback
Jun 10
Share Buyback
Jul 10
Share Buyback
Jul 10
Share Buyback
Dec 10
Funding Round
May 11
Capital Update
Jun 11
Share Buyback
Jul 11
Share Buyback
Jul 11
Share Buyback
Oct 11
Funding Round
May 12
Share Buyback
Jul 12
Share Buyback
Feb 13
Share Buyback
Feb 13
Share Buyback
Feb 13
Share Buyback
Mar 13
Funding Round
Mar 13
Director Joined
Jul 13
Share Buyback
Aug 13
Share Buyback
Aug 13
Share Buyback
Oct 13
Share Buyback
Oct 13
Funding Round
Mar 14
Funding Round
Apr 14
Share Buyback
Apr 14
Share Buyback
Apr 14
Funding Round
Jul 14
Share Buyback
Jul 14
Share Buyback
Jul 14
Share Buyback
Jan 15
Share Buyback
Feb 15
Director Left
May 15
Director Left
May 15
Share Buyback
Jun 15
Share Buyback
Jun 15
Funding Round
Jun 15
Share Buyback
Sept 15
Share Buyback
Sept 15
Share Buyback
Dec 15
Share Buyback
Apr 16
Share Buyback
Jun 16
Share Buyback
Nov 16
Share Buyback
Jan 17
Share Buyback
May 17
Share Buyback
Jul 17
Funding Round
Oct 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Feb 18
Funding Round
Apr 18
Funding Round
Jul 18
Director Joined
Nov 18
Share Buyback
Jan 19
Share Buyback
Jan 19
Funding Round
Jan 19
Share Buyback
Apr 19
Share Buyback
Jun 19
Director Left
Jul 19
Funding Round
Aug 19
Capital Update
Aug 19
Funding Round
Oct 19
Share Buyback
Oct 19
Director Joined
Dec 19
Funding Round
Jan 20
Funding Round
Feb 20
Funding Round
Feb 20
Share Buyback
May 20
Funding Round
Jul 20
Share Buyback
Jan 21
Share Buyback
Feb 21
Share Buyback
Feb 21
Share Buyback
May 21
Funding Round
May 21
Funding Round
Sept 21
Share Buyback
Oct 21
Share Buyback
Oct 21
Share Buyback
Dec 21
Share Buyback
Dec 21
Funding Round
Feb 22
Funding Round
Feb 22
Share Buyback
Feb 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Apr 22
Funding Round
May 22
Funding Round
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Share Buyback
Jul 22
Director Joined
Jul 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Funding Round
Oct 22
Share Buyback
Nov 22
Share Buyback
Jan 23
Funding Round
Feb 23
Funding Round
Mar 23
Funding Round
Apr 23
Share Buyback
Apr 23
Funding Round
May 23
Funding Round
Jun 23
Share Buyback
Jun 23
Funding Round
Oct 23
Share Buyback
Oct 23
Funding Round
Jan 24
Funding Round
Feb 24
Funding Round
Mar 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
May 24
Funding Round
Oct 24
Share Buyback
Jan 25
Funding Round
Jan 25
Funding Round
Feb 25
Funding Round
Mar 25
Director Joined
Apr 25
Funding Round
Apr 25
Funding Round
May 25
Share Buyback
May 25
Director Left
May 25
Funding Round
May 25
Share Buyback
Jun 25
Funding Round
Aug 25
Share Buyback
Sept 25
Share Buyback
Dec 25
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Feb 26
Capital Update
Feb 26
125
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

308

Miscellaneous
26 February 2026
MISCMISC
Capital Statement Capital Company With Date Currency Figure
26 February 2026
SH19Statement of Capital
Court Order
26 February 2026
OCOC
Capital Allotment Shares
17 February 2026
SH01Allotment of Shares
Capital Allotment Shares
16 January 2026
SH01Allotment of Shares
Capital Allotment Shares
15 January 2026
SH01Allotment of Shares
Capital Return Purchase Own Shares
19 December 2025
SH03Return of Purchase of Own Shares
Resolution
21 November 2025
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
23 September 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
9 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2025
CS01Confirmation Statement
Capital Allotment Shares
29 August 2025
SH01Allotment of Shares
Capital Return Purchase Own Shares
16 June 2025
SH03Return of Purchase of Own Shares
Resolution
16 May 2025
RESOLUTIONSResolutions
Capital Allotment Shares
16 May 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
16 May 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 May 2025
TM01Termination of Director
Capital Return Purchase Own Shares
7 May 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
6 May 2025
SH01Allotment of Shares
Second Filing Capital Allotment Shares
10 April 2025
RP04SH01RP04SH01
Capital Allotment Shares
9 April 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 April 2025
AP01Appointment of Director
Capital Allotment Shares
27 March 2025
SH01Allotment of Shares
Capital Allotment Shares
19 February 2025
SH01Allotment of Shares
Capital Allotment Shares
28 January 2025
SH01Allotment of Shares
Capital Return Purchase Own Shares
22 January 2025
SH03Return of Purchase of Own Shares
Resolution
21 November 2024
RESOLUTIONSResolutions
Capital Allotment Shares
18 October 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
27 August 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
5 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
5 August 2024
CH01Change of Director Details
Capital Allotment Shares
24 May 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
22 May 2024
AAAnnual Accounts
Resolution
16 May 2024
RESOLUTIONSResolutions
Capital Allotment Shares
1 May 2024
SH01Allotment of Shares
Capital Allotment Shares
8 April 2024
SH01Allotment of Shares
Capital Allotment Shares
27 March 2024
SH01Allotment of Shares
Capital Allotment Shares
8 February 2024
SH01Allotment of Shares
Capital Allotment Shares
17 January 2024
SH01Allotment of Shares
Resolution
14 November 2023
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
19 October 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
13 October 2023
SH01Allotment of Shares
Accounts With Accounts Type Interim
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Capital Return Purchase Own Shares
13 June 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
2 June 2023
SH01Allotment of Shares
Capital Allotment Shares
23 May 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
17 May 2023
AAAnnual Accounts
Resolution
12 May 2023
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
18 April 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
5 April 2023
SH01Allotment of Shares
Capital Allotment Shares
3 March 2023
SH01Allotment of Shares
Capital Allotment Shares
8 February 2023
SH01Allotment of Shares
Capital Return Purchase Own Shares
18 January 2023
SH03Return of Purchase of Own Shares
Auditors Resignation Company
16 January 2023
AUDAUD
Capital Return Purchase Own Shares
28 November 2022
SH03Return of Purchase of Own Shares
Resolution
14 November 2022
RESOLUTIONSResolutions
Auditors Resignation Company
19 October 2022
AUDAUD
Capital Allotment Shares
7 October 2022
SH01Allotment of Shares
Accounts With Accounts Type Interim
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares
5 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 August 2022
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
1 August 2022
AP01Appointment of Director
Capital Return Purchase Own Shares
29 July 2022
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
24 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
24 June 2022
TM01Termination of Director
Capital Allotment Shares
7 June 2022
SH01Allotment of Shares
Capital Allotment Shares
20 May 2022
SH01Allotment of Shares
Resolution
16 May 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 May 2022
AAAnnual Accounts
Capital Allotment Shares
6 April 2022
SH01Allotment of Shares
Capital Allotment Shares
24 March 2022
SH01Allotment of Shares
Capital Allotment Shares
11 March 2022
SH01Allotment of Shares
Capital Return Purchase Own Shares
24 February 2022
SH03Return of Purchase of Own Shares
Capital Allotment Shares
23 February 2022
SH01Allotment of Shares
Capital Allotment Shares
7 February 2022
SH01Allotment of Shares
Capital Return Purchase Own Shares
8 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 December 2021
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
25 October 2021
AAAnnual Accounts
Resolution
25 October 2021
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
13 October 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 October 2021
SH03Return of Purchase of Own Shares
Capital Allotment Shares
1 October 2021
SH01Allotment of Shares
Confirmation Statement With Updates
27 August 2021
CS01Confirmation Statement
Resolution
4 June 2021
RESOLUTIONSResolutions
Capital Allotment Shares
21 May 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
18 May 2021
AAAnnual Accounts
Capital Return Purchase Own Shares
11 May 2021
SH03Return of Purchase of Own Shares
Change Corporate Secretary Company With Change Date
23 March 2021
CH04Change of Corporate Secretary Details
Capital Return Purchase Own Shares
23 February 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 February 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 January 2021
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
15 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
23 July 2020
AAAnnual Accounts
Capital Allotment Shares
23 July 2020
SH01Allotment of Shares
Capital Return Purchase Own Shares
1 June 2020
SH03Return of Purchase of Own Shares
Resolution
27 May 2020
RESOLUTIONSResolutions
Capital Allotment Shares
12 February 2020
SH01Allotment of Shares
Capital Allotment Shares
12 February 2020
SH01Allotment of Shares
Capital Allotment Shares
3 January 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 December 2019
AP01Appointment of Director
Resolution
16 December 2019
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
23 October 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
16 October 2019
AAAnnual Accounts
Capital Allotment Shares
4 October 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
4 September 2019
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
21 August 2019
SH19Statement of Capital
Legacy
21 August 2019
OC138OC138
Certificate Capital Reduction Share Premium Cancellation Capital Redemption Reserve
21 August 2019
CERT20CERT20
Capital Allotment Shares
20 August 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
25 July 2019
TM01Termination of Director
Capital Return Purchase Own Shares
26 June 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
17 May 2019
AAAnnual Accounts
Resolution
17 May 2019
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
23 April 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
18 January 2019
SH01Allotment of Shares
Capital Return Purchase Own Shares
9 January 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 January 2019
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
16 November 2018
AP01Appointment of Director
Resolution
12 November 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2018
CS01Confirmation Statement
Capital Allotment Shares
18 July 2018
SH01Allotment of Shares
Resolution
17 May 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 May 2018
AAAnnual Accounts
Capital Allotment Shares
1 May 2018
SH01Allotment of Shares
Capital Allotment Shares
7 February 2018
SH01Allotment of Shares
Capital Allotment Shares
11 December 2017
SH01Allotment of Shares
Capital Allotment Shares
6 December 2017
SH01Allotment of Shares
Memorandum Articles
15 November 2017
MAMA
Resolution
15 November 2017
RESOLUTIONSResolutions
Capital Allotment Shares
27 October 2017
SH01Allotment of Shares
Accounts With Accounts Type Interim
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2017
CS01Confirmation Statement
Capital Return Purchase Own Shares
17 July 2017
SH03Return of Purchase of Own Shares
Resolution
1 June 2017
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
31 May 2017
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
13 May 2017
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
26 January 2017
CH04Change of Corporate Secretary Details
Capital Return Purchase Own Shares
23 January 2017
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
10 November 2016
CH01Change of Director Details
Capital Return Purchase Own Shares
3 November 2016
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
14 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Interim
8 September 2016
AAAnnual Accounts
Capital Return Purchase Own Shares
14 June 2016
SH03Return of Purchase of Own Shares
Resolution
4 May 2016
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
28 April 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
27 April 2016
AAAnnual Accounts
Capital Return Purchase Own Shares
14 December 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 September 2015
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
15 September 2015
AR01AR01
Capital Return Purchase Own Shares
10 September 2015
SH03Return of Purchase of Own Shares
Capital Allotment Shares
30 June 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
25 June 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 June 2015
SH03Return of Purchase of Own Shares
Second Filing Of Form With Form Type Made Up Date
20 May 2015
RP04RP04
Second Filing Of Form With Form Type
20 May 2015
RP04RP04
Second Filing Of Form With Form Type
20 May 2015
RP04RP04
Accounts With Accounts Type Full
5 May 2015
AAAnnual Accounts
Resolution
5 May 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 May 2015
TM01Termination of Director
Capital Return Purchase Own Shares
19 February 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 January 2015
SH03Return of Purchase of Own Shares
Capital Name Of Class Of Shares
19 January 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
25 November 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
4 September 2014
AR01AR01
Capital Return Purchase Own Shares
31 July 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 July 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
10 July 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
20 May 2014
AAAnnual Accounts
Resolution
20 May 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
24 April 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 April 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
14 April 2014
SH01Allotment of Shares
Capital Allotment Shares
3 March 2014
SH01Allotment of Shares
Resolution
3 December 2013
RESOLUTIONSResolutions
Memorandum Articles
3 December 2013
MEM/ARTSMEM/ARTS
Capital Return Purchase Own Shares
23 October 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 October 2013
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
30 September 2013
AR01AR01
Capital Return Purchase Own Shares
20 August 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 August 2013
SH03Return of Purchase of Own Shares
Memorandum Articles
6 August 2013
MEM/ARTSMEM/ARTS
Appoint Person Director Company With Name
16 July 2013
AP01Appointment of Director
Accounts With Accounts Type Full
6 June 2013
AAAnnual Accounts
Capital Name Of Class Of Shares
16 April 2013
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
4 April 2013
MEM/ARTSMEM/ARTS
Resolution
4 April 2013
RESOLUTIONSResolutions
Resolution
4 April 2013
RESOLUTIONSResolutions
Resolution
4 April 2013
RESOLUTIONSResolutions
Capital Allotment Shares
28 March 2013
SH01Allotment of Shares
Capital Return Purchase Own Shares
13 March 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 March 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 March 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 March 2013
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
25 October 2012
AR01AR01
Capital Return Purchase Own Shares
19 July 2012
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address
18 June 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
31 May 2012
AAAnnual Accounts
Resolution
25 May 2012
RESOLUTIONSResolutions
Capital Allotment Shares
11 May 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
11 January 2012
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
27 October 2011
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
15 September 2011
AR01AR01
Capital Return Purchase Own Shares
22 July 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 July 2011
SH03Return of Purchase of Own Shares
Capital Statement Capital Company With Date Currency Figure
13 June 2011
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
13 June 2011
CERT21CERT21
Legacy
13 June 2011
OC138OC138
Accounts With Accounts Type Full
16 May 2011
AAAnnual Accounts
Resolution
16 May 2011
RESOLUTIONSResolutions
Capital Allotment Shares
13 May 2011
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
12 May 2011
CH04Change of Corporate Secretary Details
Resolution
28 February 2011
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
13 December 2010
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Bulk List Shareholders
17 September 2010
AR01AR01
Statement Of Companys Objects
2 August 2010
CC04CC04
Capital Return Purchase Own Shares Treasury Capital Date
26 July 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 July 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 June 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 June 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 June 2010
SH03Return of Purchase of Own Shares
Capital Allotment Shares
2 June 2010
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 May 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 May 2010
SH03Return of Purchase of Own Shares
Resolution
18 May 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 May 2010
AAAnnual Accounts
Capital Return Purchase Own Shares
5 February 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 February 2010
SH03Return of Purchase of Own Shares
Certificate Change Of Name Company
21 December 2009
CERTNMCertificate of Incorporation on Change of Name
Resolution
21 December 2009
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
20 December 2009
SH03Return of Purchase of Own Shares
Legacy
15 September 2009
363aAnnual Return
Legacy
15 September 2009
288cChange of Particulars
Legacy
15 September 2009
288cChange of Particulars
Legacy
16 July 2009
288aAppointment of Director or Secretary
Legacy
16 July 2009
288bResignation of Director or Secretary
Resolution
20 May 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 May 2009
AAAnnual Accounts
Legacy
20 November 2008
288cChange of Particulars
Resolution
18 November 2008
RESOLUTIONSResolutions
Legacy
1 September 2008
363sAnnual Return (shuttle)
Legacy
15 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 June 2008
AAAnnual Accounts
Resolution
21 May 2008
RESOLUTIONSResolutions
Legacy
18 September 2007
363aAnnual Return
Legacy
18 September 2007
288cChange of Particulars
Legacy
11 September 2007
88(2)R88(2)R
Legacy
11 September 2007
88(2)R88(2)R
Legacy
11 September 2007
88(2)R88(2)R
Legacy
11 September 2007
88(2)R88(2)R
Legacy
24 August 2007
287Change of Registered Office
Accounts With Accounts Type Full
16 July 2007
AAAnnual Accounts
Legacy
27 June 2007
287Change of Registered Office
Resolution
19 June 2007
RESOLUTIONSResolutions
Resolution
19 June 2007
RESOLUTIONSResolutions
Resolution
19 June 2007
RESOLUTIONSResolutions
Legacy
13 October 2006
123Notice of Increase in Nominal Capital
Memorandum Articles
13 October 2006
MEM/ARTSMEM/ARTS
Resolution
13 October 2006
RESOLUTIONSResolutions
Resolution
13 October 2006
RESOLUTIONSResolutions
Resolution
13 October 2006
RESOLUTIONSResolutions
Resolution
13 October 2006
RESOLUTIONSResolutions
Resolution
13 October 2006
RESOLUTIONSResolutions
Legacy
28 September 2006
266(3)266(3)
Certificate Capital Cancellation Share Premium Account
19 September 2006
CERT21CERT21
Court Order
19 September 2006
OCOC
Legacy
13 September 2006
363sAnnual Return (shuttle)
Resolution
21 June 2006
RESOLUTIONSResolutions
Resolution
21 June 2006
RESOLUTIONSResolutions
Resolution
21 June 2006
RESOLUTIONSResolutions
Legacy
19 May 2006
88(2)R88(2)R
Accounts With Accounts Type Full
28 March 2006
AAAnnual Accounts
Legacy
20 December 2005
288aAppointment of Director or Secretary
Legacy
20 September 2005
363sAnnual Return (shuttle)
Legacy
6 June 2005
88(2)R88(2)R
Legacy
6 June 2005
88(2)R88(2)R
Legacy
1 April 2005
122122
Legacy
1 April 2005
88(2)R88(2)R
Legacy
14 March 2005
88(2)R88(2)R
Resolution
18 February 2005
RESOLUTIONSResolutions
Resolution
18 February 2005
RESOLUTIONSResolutions
Resolution
18 February 2005
RESOLUTIONSResolutions
Resolution
18 February 2005
RESOLUTIONSResolutions
Legacy
5 October 2004
PROSPPROSP
Resolution
16 September 2004
RESOLUTIONSResolutions
Legacy
15 September 2004
288aAppointment of Director or Secretary
Legacy
10 September 2004
225Change of Accounting Reference Date
Legacy
10 September 2004
288bResignation of Director or Secretary
Legacy
10 September 2004
288bResignation of Director or Secretary
Legacy
10 September 2004
288bResignation of Director or Secretary
Legacy
10 September 2004
288aAppointment of Director or Secretary
Legacy
10 September 2004
288aAppointment of Director or Secretary
Legacy
10 September 2004
288aAppointment of Director or Secretary
Legacy
10 September 2004
288aAppointment of Director or Secretary
Legacy
10 September 2004
288aAppointment of Director or Secretary
Resolution
10 September 2004
RESOLUTIONSResolutions
Resolution
10 September 2004
RESOLUTIONSResolutions
Resolution
10 September 2004
RESOLUTIONSResolutions
Resolution
10 September 2004
RESOLUTIONSResolutions
Resolution
10 September 2004
RESOLUTIONSResolutions
Certificate Authorisation To Commence Business Borrow
2 September 2004
CERT8CERT8
Legacy
2 September 2004
266(1)266(1)
Application To Commence Business
2 September 2004
117117
Incorporation Company
26 August 2004
NEWINCIncorporation