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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)
08 Mar 1996 288 Director resigned
08 Mar 1996 288 New secretary appointed
08 Mar 1996 288 New director appointed
08 Mar 1996 288 New director appointed
26 Feb 1996 266(1) Notice of intention to trade as an investment co.
22 Feb 1996 PROSP Listing of particulars
19 Feb 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
19 Feb 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
16 Feb 1996 MAR Re-registration of Memorandum and Articles
16 Feb 1996 BS Balance Sheet
16 Feb 1996 AUDR Auditor's report
16 Feb 1996 AUDS Auditor's statement
16 Feb 1996 43(3)e Declaration on reregistration from private to PLC
16 Feb 1996 43(3) Application for reregistration from private to PLC
16 Feb 1996 RESOLUTIONS Resolutions
  • ERES02 ‐ Extraordinary resolution of re-registration
10 Jan 1996 CERTNM Company name changed de facto 443 LIMITED\certificate issued on 10/01/96
03 Nov 1995 NEWINC Incorporation