MIXT Matrix I&G3

 
TIDMMIXT 
 
Matrix Income & Growth 3 VCT plc 
 
Annual Information Update 
 
3 February 2009 
 
In accordance with Prospectus Rule 5.2, the following information has been 
published or made available to the public in the twelve months up to and 
including 31 December 2008. 
 
Announcements listed as published on the London Stock Exchange have been 
published via a Regulatory Information Service and can be found on 
www.londonstockexchange.com. Copies of documents filed with Companies House can 
be obtained from Companies House or, if you are a registered user, through 
Companies House Direct at www.direct.companieshouse.gov.uk. 
 
Some of the information referred to below was provided as at a specific date 
and may now be out of date. 
 
Date                  Description 
 
STOCK EXCHANGE 
 
29 February 2008      Preliminary results for the year ended 31 December 2007. 
 
3 April 2008          Annual Report for year ended 31 December 2007 submitted 
                      to UKLA Document Viewing Facility. 
 
7 April 2008          Annual Information Update for the period from 1 January 
                      2007 to 6 April 2008.. 
 
16 May 2008           Result of the Annual General meeting of the Company held 
                      on 16 May 2008. 
 
19 May 2008           Interim Management Statement for the quarter ended 31 
                      March 2008. 
 
24 June 2008          Change of registered office to One Vine Street, London 
                      W1J 0AH. 
 
7 August 2008         Half-Yearly results for the six months ended 30 June 
                      2008. 
 
30 October 2008       Interim Management Statement for the quarter ended 30 
                      September 2008. 
 
8 December 2008       Change of Adviser: Appointment of Matrix Corporate 
                      Capital LLP as broker to the Company. 
 
COMPANIES HOUSE 
 
21 May 2008           Full accounts made up to 31 December 2007 
 
23 May 2008           Notice of resolutions passed at the Annual General 
                      Meeting of the Company held on 16 May 2008. 
 
23 May 2008           Articles of Association approved by members on 16 May 
                      2008 
 
23 June 2008          Form 287: Change of Company's registered office to: One 
                      Vine Street, London W1J 0AH. 
 
26 June 2008          Form 288c: Change of Secretary's (Matrix-Securities 
                      Limited) particulars 
 
11 August 2008        Interim Accounts made up to 30 June 2008 
 
29 August 2008        Form 363a: Annual Return of the Company made up to 16 
                      August 2008. 
 
In accordance with the provisions of Article 27.3 of the Prospectus Directive 
Regulation, we confirm that to the best of our knowledge, information relating 
to 'Holdings in Company' and 'Directors' Shareholdings' is up to date at the 
date of this announcement but it is acknowledged that such disclosures may, at 
any time, become out of date, due to changing circumstances. 
 
Copies of information released can be obtained through the Company Secretary at 
the Company's Registered Office at One Vine Street, London, W1J 0AH. 
 
 
 
END 
 

Matrix Income & Growth Vct 3 (LSE:MIXT)
Historical Stock Chart
Von Mai 2024 bis Jun 2024

Matrix Income & Growth Vct 3 (LSE:MIXT)
Historical Stock Chart
Von Jun 2023 bis Jun 2024