Downing Absolute Income Vct 1 Plc

Company Name	Downing Absolute Income Vct 1 Plc
Company Status	Dissolved
Company Number	03307917
Category	Public Limited Company
Incorporation Date	27 January 1997(27 years, 3 months ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Christopher Paul Kay
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1997(1 month, 1 week after company formation)
Appointment Duration	18 years, 1 month (closed 07 April 2015)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU

Secretary Name	Mr Grant Leslie Whitehouse
Nationality	British
Status	Closed
Appointed	12 December 2001(4 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (closed 07 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU

Director Name	Mr Martin Major Bradford
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2002(5 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (closed 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU

Director Name	Charles Walter Edward Ralph Buchan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2007(10 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 07 April 2015)
Role	Corporate Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU

Director Name	Mr Michael Lionel Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(2 weeks, 4 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 10 March 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Briar Road Kenton Middlesex HA3 0DP

Director Name	Keith Lassman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(2 weeks, 4 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 10 March 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 The Oaks Oxhey Hertfordshire WD19 4LR

Secretary Name	Keith Lassman
Nationality	British
Status	Resigned
Appointed	14 February 1997(2 weeks, 4 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 10 March 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 The Oaks Oxhey Hertfordshire WD19 4LR

Director Name	Mr Nicholas Peter Lewis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(1 month, 1 week after company formation)
Appointment Duration	14 years, 11 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Endalls Farm Blakes Lane, Hare Hatch Reading RG10 9SY

Director Name	Anthony Michael McGing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 24 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Pollards Hill North London SW16 4PA

Director Name	Michael John Newman
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	Southover Springfield Lane Colgate West Sussex RH12 4TA

Director Name	Christopher Norland
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 23 May 1998)
Role	Company Director
Correspondence Address	56 Speed House Barbican London EC2Y 8AT

Director Name	Mr Mahesh Shivabhai Patel
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 10 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 The Avenue Pinner Middlesex HA5 5BN

Secretary Name	Anthony Michael McGing
Nationality	British
Status	Resigned
Appointed	10 March 1997(1 month, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 12 December 2001)
Role	Company Director
Correspondence Address	9 Norbury Hill Norbury London SW16 3LA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.downing.co.uk
Email address	[email protected]
Telephone	020 74167780
Telephone region	London

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£631,000
Net Worth	£14,381,000
Cash	£1,877,000
Current Liabilities	£241,000

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

7 April 2015	Final Gazette dissolved following liquidation (1 page)
7 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2015	Return of final meeting in a members' voluntary winding up (17 pages)
11 December 2013	Declaration of solvency (3 pages)
27 November 2013	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 27 November 2013 (2 pages)
26 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 November 2013	Appointment of a voluntary liquidator (1 page)
5 November 2013	Memorandum and Articles of Association (54 pages)
5 November 2013	Resolutions RES13 ‐ Approve implement of scheme 30/10/2013 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 October 2013	Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
12 July 2013	Purchase of own shares. (3 pages)
12 July 2013	Cancellation of shares. Statement of capital on 12 July 2013 GBP 3,993,926.56 (4 pages)
17 June 2013	Auditor's resignation (2 pages)
13 June 2013	Auditor's resignation (2 pages)
21 May 2013	Cancellation of shares. Statement of capital on 21 May 2013 GBP 3,993,926.56 (4 pages)
21 May 2013	Purchase of own shares. (3 pages)
21 May 2013	Purchase of own shares. (3 pages)
21 May 2013	Cancellation of shares. Statement of capital on 21 May 2013 GBP 3,993,926.56 (4 pages)
4 February 2013	Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA (1 page)
4 February 2013	Annual return made up to 27 January 2013 no member list (6 pages)
1 February 2013	Director's details changed for Mr Martin Major Bradford on 27 January 2013 (2 pages)
1 February 2013	Director's details changed for Charles Walter Edward Ralph Buchan on 27 January 2013 (2 pages)
1 February 2013	Secretary's details changed for Mr Grant Leslie Whitehouse on 27 January 2013 (1 page)
1 February 2013	Director's details changed for Mr Christopher Paul Kay on 27 January 2013 (2 pages)
15 January 2013	Cancellation of shares. Statement of capital on 15 January 2013 GBP 4,044,688.06 (4 pages)
15 January 2013	Cancellation of shares. Statement of capital on 15 January 2013 GBP 4,044,688.06 (4 pages)
15 January 2013	Purchase of own shares. (3 pages)
15 January 2013	Purchase of own shares. (3 pages)
21 December 2012	Purchase of own shares. (3 pages)
21 December 2012	Cancellation of shares. Statement of capital on 21 December 2012 GBP 4,044,688.06 (4 pages)
11 December 2012	Resolutions RES13 ‐ Company business 05/12/2012 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 December 2012	Full accounts made up to 30 June 2012 (63 pages)
25 October 2012	Cancellation of shares. Statement of capital on 25 October 2012 GBP 4,085,215.56 (4 pages)
25 October 2012	Purchase of own shares. (3 pages)
5 October 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 4,085,215.56 (4 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
17 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 13/08/2012 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 July 2012	Cancellation of shares. Statement of capital on 27 July 2012 GBP 4,034,579.06 (4 pages)
27 July 2012	Purchase of own shares. (3 pages)
27 July 2012	Purchase of own shares. (3 pages)
27 July 2012	Cancellation of shares. Statement of capital on 27 July 2012 GBP 4,034,579.06 (4 pages)
22 June 2012	Purchase of own shares. (3 pages)
22 June 2012	Cancellation of shares by a PLC. Statement of capital on 20 June 2012 GBP 4,039,548.557 (4 pages)
30 May 2012	Cancellation of shares by a PLC. Statement of capital on 28 May 2012 GBP 4,039,548.56 (4 pages)
30 May 2012	Purchase of own shares. (3 pages)
23 April 2012	Purchase of own shares. (3 pages)
23 April 2012	Cancellation of shares by a PLC. Statement of capital on 16 April 2012 GBP 4,044,818.06 (4 pages)
16 March 2012	Cancellation of shares by a PLC. Statement of capital on 7 March 2012 GBP 4,070,313.06 (4 pages)
16 March 2012	Cancellation of shares by a PLC. Statement of capital on 7 March 2012 GBP 4,070,313.06 (4 pages)
12 March 2012	Purchase of own shares. (3 pages)
1 March 2012	Termination of appointment of Nicholas Peter Lewis as a director on 29 February 2012 (1 page)
27 January 2012	Annual return made up to 27 January 2012 no member list (7 pages)
13 January 2012	Cancellation of shares by a PLC. Statement of capital on 3 January 2012 GBP 4,100,313.06 (4 pages)
13 January 2012	Cancellation of shares by a PLC. Statement of capital on 3 January 2012 GBP 4,100,313.06 (4 pages)
9 January 2012	Purchase of own shares. (3 pages)
19 December 2011	Reduction of iss capital and minute (oc) (8 pages)
19 December 2011	Certificate of cancellation of share premium account (1 page)
19 December 2011	Statement of capital on 19 December 2011 GBP 4,105,438.06 (4 pages)
13 December 2011	Resolutions RES13 ‐ Company business 07/12/2011 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 December 2011	Full accounts made up to 30 June 2011 (54 pages)
26 July 2011	Purchase of own shares. (3 pages)
26 July 2011	Cancellation of shares by a PLC. Statement of capital on 20 July 2011 GBP 4,154,847.39 (4 pages)
5 July 2011	Cancellation of shares by a PLC. Statement of capital on 29 June 2011 GBP 4,179,789.20 (4 pages)
5 July 2011	Purchase of own shares. (3 pages)
8 June 2011	Cancellation of shares by a PLC. Statement of capital on 2 June 2011 GBP 4,195,176.28 (4 pages)
8 June 2011	Purchase of own shares. (3 pages)
8 June 2011	Cancellation of shares by a PLC. Statement of capital on 2 June 2011 GBP 4,195,176.28 (4 pages)
6 June 2011	Cancellation of shares by a PLC. Statement of capital on 24 May 2011 GBP 4,195,176.28 (4 pages)
27 May 2011	Purchase of own shares. (3 pages)
25 May 2011	Secretary's details changed for Mr Grant Leslie Whitehouse on 17 March 2011 (2 pages)
17 May 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 4,195,191.81 (4 pages)
18 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 4,194,672.54 (4 pages)
18 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 4,194,672.54 (4 pages)
31 March 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 4,204,442.63 (4 pages)
31 March 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 4,205,256.03 (4 pages)
15 February 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 4,202,245.06 (4 pages)
4 February 2011	Annual return made up to 27 January 2011 (16 pages)
2 February 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
24 January 2011	Purchase of own shares. (3 pages)
24 January 2011	Cancellation of shares by a PLC. Statement of capital on 17 January 2011 GBP 4,200,069.00 (4 pages)
15 December 2010	Resolutions RES13 ‐ Coy business/make market purchases 08/10/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
13 December 2010	Full accounts made up to 30 June 2010 (42 pages)
1 December 2010	Cancellation of shares by a PLC. Statement of capital on 25 November 2010 GBP 4,205,069 (4 pages)
1 December 2010	Purchase of own shares. (3 pages)
15 October 2010	Cancellation of shares by a PLC. Statement of capital on 6 October 2010 GBP 4,043,834.50 (4 pages)
15 October 2010	Cancellation of shares by a PLC. Statement of capital on 6 October 2010 GBP 4,043,834.50 (4 pages)
11 October 2010	Purchase of own shares. (3 pages)
14 September 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 3,991,914.5 (4 pages)
14 September 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 3,932,924.0 (4 pages)
14 September 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 4,071,456.5 (4 pages)
14 September 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 3,932,924.0 (4 pages)
14 September 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 4,071,456.5 (4 pages)
8 September 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 4,071,456.50 (4 pages)
8 September 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 3,932,924 (4 pages)
8 September 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 4,071,456.50 (4 pages)
8 September 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 3,932,924 (4 pages)
8 September 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 3,991,914.50 (4 pages)
5 September 2010	Registered office address changed from , Kings Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU on 5 September 2010 (1 page)
5 September 2010	Registered office address changed from , Kings Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU on 5 September 2010 (1 page)
5 July 2010	Cancellation of shares by a PLC. Statement of capital on 28 June 2010 GBP 3,966,767.50 (4 pages)
5 July 2010	Purchase of own shares. (3 pages)
14 May 2010	Cancellation of shares by a PLC. Statement of capital on 10 May 2010 GBP 3,912,777 (4 pages)
13 May 2010	Cancellation of shares by a PLC. Statement of capital on 4 May 2010 GBP 3,921,557.50 (4 pages)
13 May 2010	Cancellation of shares by a PLC. Statement of capital on 4 May 2010 GBP 3,921,557.50 (4 pages)
12 May 2010	Purchase of own shares. (2 pages)
7 May 2010	Purchase of own shares. (2 pages)
26 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 3,932,924.0 (4 pages)
26 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 3,932,924.0 (4 pages)
22 April 2010	Cancellation of shares by a PLC. Statement of capital on 14 April 2010 GBP 3,865,342 (4 pages)
21 April 2010	Purchase of own shares. (2 pages)
14 April 2010	Purchase of own shares. (2 pages)
14 April 2010	Cancellation of shares by a PLC. Statement of capital on 29 March 2010 GBP 3,887,842 (4 pages)
17 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 February 2010	Annual return made up to 27 January 2010 with bearer shares (16 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sec 551 and 571 co act 2006 08/12/2009 (2 pages)
15 December 2009	Memorandum and Articles of Association (47 pages)
14 December 2009	Full accounts made up to 30 June 2009 (42 pages)
9 December 2009	Company name changed downing protected vct I PLC\certificate issued on 09/12/09 CONNOT ‐ (3 pages)
26 November 2009	Register inspection address has been changed (1 page)
26 November 2009	Purchase of own shares. (3 pages)
26 November 2009	Purchase of own shares. (3 pages)
26 November 2009	Register(s) moved to registered inspection location (1 page)
6 July 2009	Gbp ic 4042386.5/4032386.5\23/06/09\gbp sr [email protected]=10000\ (1 page)
10 February 2009	Return made up to 27/01/09; no change of members (5 pages)
21 December 2008	Full accounts made up to 30 June 2008 (40 pages)
12 December 2008	Gbp ic 4074886/4042386\01/12/08\gbp sr [email protected]=32500\ (1 page)
9 December 2008	Gbp ic 4085886/4074886\25/11/08\gbp sr [email protected]=11000\ (1 page)
5 December 2008	Resolutions RES13 ‐ Final dividend of 2.5P reappoint auditors elect as director 03/12/2008 RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
1 August 2008	Gbp ic 4121774.5/4085886\14/07/08\gbp sr [email protected]=35888.5\ (1 page)
14 May 2008	Gbp ic 4156341/4121774.5\17/04/08\gbp sr [email protected]=34566.5\ (1 page)
4 February 2008	Return made up to 27/01/08; bulk list available separately (9 pages)
23 January 2008	Â£ ic 4248801/4243801 04/01/08 Â£ sr [email protected]=5000 (1 page)
16 January 2008	Â£ ic 4256301/4248801 03/01/08 Â£ sr [email protected]=7500 (1 page)
14 December 2007	Full accounts made up to 30 June 2007 (35 pages)
6 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 December 2007	Â£ ic 4259801/4256301 15/11/07 Â£ sr [email protected]=3500 (1 page)
19 November 2007	Â£ ic 4265101/4259801 24/10/07 Â£ sr [email protected]=5300 (1 page)
25 July 2007	New director appointed (2 pages)
19 July 2007	Â£ ic 4270106/4265101 05/07/07 Â£ sr [email protected]=5005 (1 page)
4 June 2007	Â£ ic 4273416/4270106 08/05/07 Â£ sr [email protected]=3310 (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 69 eccleston square, london, SW1V 1PJ (1 page)
5 April 2007	Â£ ic 4276916/4273416 15/03/07 Â£ sr [email protected]=3500 (1 page)
21 February 2007	Return made up to 27/01/07; bulk list available separately (8 pages)
8 February 2007	Â£ ic 4329936/4324936 04/01/07 Â£ sr [email protected]=5000 (1 page)
22 January 2007	Â£ ic 4349936/4329936 19/12/06 Â£ sr [email protected]=20000 (1 page)
15 December 2006	Full accounts made up to 30 June 2006 (35 pages)
13 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 December 2006	Â£ ic 4354603/4349936 03/11/06 Â£ sr [email protected]=4667 (1 page)
9 August 2006	Â£ ic 4367103/4354603 17/07/06 Â£ sr [email protected]=12500 (1 page)
11 July 2006	Â£ ic 4422128/4409653 12/06/06 Â£ sr [email protected]=12475 (1 page)
11 July 2006	Â£ ic 4409653/4367103 06/06/06 Â£ sr [email protected]=42550 (1 page)
18 May 2006	Â£ ic 4430628/4422128 06/03/06 Â£ sr [email protected]=8500 (1 page)
28 March 2006	Â£ ic 4440628/4430628 06/03/06 Â£ sr [email protected]=10000 (1 page)
28 February 2006	Return made up to 27/01/06; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
14 February 2006	Â£ ic 4497129/4456610 10/01/06 Â£ sr [email protected]=40519 (1 page)
26 January 2006	Â£ ic 4509629/4497129 06/01/06 Â£ sr [email protected]=12500 (1 page)
4 January 2006	Full accounts made up to 30 June 2005 (35 pages)
22 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 September 2005	Â£ ic 4519609/4509629 12/08/05 Â£ sr [email protected]=9980 (1 page)
23 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 August 2005	Notice to cease trading as an investment company (1 page)
21 July 2005	Company name changed downing healthcare protected vct PLC\certificate issued on 21/07/05 (3 pages)
18 June 2005	Â£ ic 4529609/4519609 24/05/05 Â£ sr [email protected]=10000 (1 page)
13 June 2005	Â£ ic 4555559/4529609 18/05/05 Â£ sr [email protected]=25950 (1 page)
19 May 2005	Â£ ic 4566059/4555559 25/04/05 Â£ sr [email protected]=10500 (1 page)
18 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2005	Â£ ic 4590809/4566059 19/04/05 Â£ sr [email protected]=24750 (1 page)
22 February 2005	Return made up to 27/01/05; bulk list available separately (9 pages)
16 February 2005	Â£ ic 4598309/4590809 28/01/05 Â£ sr [email protected]=7500 (1 page)
3 February 2005	Director resigned (1 page)
5 January 2005	Full accounts made up to 30 June 2004 (32 pages)
29 December 2004	Â£ ic 4657989/4598309 30/11/04 Â£ sr [email protected]=59680 (1 page)
26 August 2004	Particulars of mortgage/charge (4 pages)
12 August 2004	Â£ ic 4665489/4657989 16/07/04 Â£ sr [email protected]=7500 (1 page)
11 August 2004	Â£ ic 4675489/4665489 07/07/04 Â£ sr [email protected]=10000 (1 page)
20 July 2004	Â£ ic 4709489/4675489 30/06/04 Â£ sr [email protected]=34000 (1 page)
30 June 2004	Â£ ic 4736863/4709489 15/06/04 Â£ sr [email protected]=27374 (1 page)
17 June 2004	Â£ ic 4786863/4736863 03/06/04 Â£ sr [email protected]=50000 (1 page)
25 May 2004	Â£ ic 4799363/4786863 12/05/04 Â£ sr [email protected]=12500 (1 page)
24 May 2004	Â£ ic 4841863/4799363 05/05/04 Â£ sr [email protected]=42500 (1 page)
12 February 2004	Return made up to 27/01/04; bulk list available separately (8 pages)
3 February 2004	Full accounts made up to 30 June 2003 (32 pages)
29 January 2004	Â£ ic 4846864/4777864 12/01/04 Â£ sr [email protected]=69000 (1 page)
15 January 2004	New director appointed (2 pages)
15 December 2003	Â£ ic 4862981/4846864 26/11/03 Â£ sr [email protected]=16117 (1 page)
16 September 2003	Â£ ic 4865981/4862981 15/04/03 Â£ sr [email protected]=3000 (2 pages)
16 May 2003	Â£ ic 4870981/4865981 11/04/03 Â£ sr [email protected]=5000 (2 pages)
9 May 2003	Accounts made up to 31 December 2002 (5 pages)
22 March 2003	Location of register of members (non legible) (1 page)
18 February 2003	Â£ sr [email protected] 07/01/03 (2 pages)
17 February 2003	Return made up to 27/01/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
19 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 December 2002	Full accounts made up to 30 June 2002 (30 pages)
12 June 2002	Director's particulars changed (1 page)
13 May 2002	Director's particulars changed (1 page)
15 April 2002	Â£ sr [email protected] 29/06/01 (1 page)
7 February 2002	Return made up to 27/01/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
25 January 2002	Secretary resigned (1 page)
25 January 2002	New secretary appointed (2 pages)
11 January 2002	Full accounts made up to 30 June 2001 (30 pages)
2 May 2001	Accounts made up to 31 December 2000 (5 pages)
7 March 2001	Return made up to 27/01/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
15 February 2001	Full accounts made up to 30 June 2000 (31 pages)
23 November 2000	Â£ ic 4905980/4895980 08/05/00 Â£ sr [email protected]=10000 (1 page)
23 November 2000	Â£ ic 4895980/4894730 11/05/00 Â£ sr [email protected]=1250 (1 page)
10 November 2000	Camcellation share premium acct (2 pages)
10 November 2000	Certificate of cancellation of share premium account (1 page)
10 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 June 2000	Accounts made up to 31 December 1999 (8 pages)
16 May 2000	Return made up to 27/01/00; bulk list available separately (7 pages)
4 January 2000	Full accounts made up to 30 June 1999 (26 pages)
7 April 1999	Accounts made up to 31 January 1999 (9 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	Return made up to 27/01/99; bulk list available separately 363(288) ‐ Director resigned (13 pages)
31 October 1998	Full accounts made up to 30 June 1998 (27 pages)
15 April 1998	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
10 March 1998	Return made up to 27/01/98; bulk list available separately 363(287) ‐ Registered office changed on 10/03/98 (16 pages)
25 January 1998	Secretary resigned (1 page)
2 October 1997	Accounts made up to 30 June 1997 (9 pages)
4 June 1997	S-div 10/03/97 (1 page)
28 May 1997	Ad 12/05/97--------- Â£ si [email protected]=386138 Â£ ic 4569840/4955978 (4 pages)
20 May 1997	Ad 30/04/97--------- Â£ si [email protected]=306500 Â£ ic 4263340/4569840 (4 pages)
20 May 1997	Ad 04/04/97--------- Â£ si [email protected]=3294215 Â£ ic 50000/3344215 (17 pages)
20 May 1997	Ad 05/04/97--------- Â£ si [email protected]=124750 Â£ ic 3344215/3468965 (3 pages)
20 May 1997	Ad 10/04/97--------- Â£ si [email protected]=794375 Â£ ic 3468965/4263340 (5 pages)
6 April 1997	New secretary appointed;new director appointed (3 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (5 pages)
18 March 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (46 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	Notice of intention to trade as an investment co. (1 page)
18 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (9 pages)
18 March 1997	Â£ nc 50000/9050000 10/03/97 (1 page)
18 March 1997	New director appointed (2 pages)
18 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (9 pages)
18 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (9 pages)
18 March 1997	Director resigned (1 page)
18 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
18 March 1997	New director appointed (4 pages)
18 March 1997	S-div 10/03/97 (1 page)
18 March 1997	Director resigned (1 page)
17 March 1997	Listing of particulars (30 pages)
17 March 1997	Memorandum and Articles of Association (8 pages)
13 March 1997	Ad 10/03/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
11 March 1997	Registered office changed on 11/03/97 from: 120 east road, london, N1 6AA (1 page)
11 March 1997	New secretary appointed;new director appointed (3 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	Company name changed silkend PLC\certificate issued on 11/03/97 (10 pages)
11 March 1997	Secretary resigned;director resigned (1 page)
11 March 1997	Director resigned (1 page)
27 January 1997	Incorporation (14 pages)

Downing Absolute Income Vct 1 Plc

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Location

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