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FORESIGHT 3 VCT PLC

Company number 03121772

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 1998 288a New director appointed
19 Dec 1997 363s Return made up to 03/11/97; bulk list available separately
23 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Jun 1997 AA Full accounts made up to 31 March 1997
07 Apr 1997 288b Director resigned
17 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Jan 1997 363s Return made up to 03/11/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
19 Aug 1996 122 Recon 03/04/96
02 Jun 1996 288 Secretary resigned;director resigned
02 Jun 1996 288 Director resigned
25 May 1996 88(2)R Ad 15/02/96--------- £ si 1000200@.05=50010 £ ic 2/50012
25 May 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
25 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 May 1996 123 Nc inc already adjusted 15/02/96
25 May 1996 122 Div 15/02/96
30 Apr 1996 288 New director appointed
26 Apr 1996 353 Location of register of members
17 Apr 1996 288 New director appointed
17 Apr 1996 288 New director appointed
17 Apr 1996 288 New director appointed
12 Mar 1996 287 Registered office changed on 12/03/96 from: 10 snow hill london EC1A 2AL
12 Mar 1996 224 Accounting reference date notified as 31/03