BARONSMEAD VENTURE TRUST PLC

Company number 03504214

Date	Type	Description	View / Download
02 Jul 2008	169	Gbp ic 6503601.7/6443601.7\06/06/08\gbp sr 600000@0.1=60000\	(1 page)
01 Jul 2008	288a	Secretary appointed paul martin forster	(1 page)
14 May 2008	169(1B)	11/04/08\Gbp ti 300000@0.1=30000\	(1 page)
11 Apr 2008	169(1B)	11/03/08\Gbp ti 800000@0.1=80000\	(1 page)
13 Mar 2008	395	Particulars of a mortgage or charge / charge no: 13	(5 pages)
10 Mar 2008	363s	Return made up to 29/01/08; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
07 Mar 2008	395	Particulars of a mortgage or charge / charge no: 12	(4 pages)
28 Feb 2008	88(2)	Ad 18/12/07\gbp si 1539377@0.1=153937.7\gbp ic 6349664/6503601.7\	(11 pages)
27 Feb 2008	169(1B)	22/01/08\Gbp ti 500000@0.1=50000\	(1 page)
14 Dec 2007	AA	Full accounts made up to 30 September 2007	(48 pages)
17 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Oct 2007	169(1B)	10/09/07 £ ti 100000@.1=10000	(1 page)
21 Aug 2007	169(1B)	24/07/07 £ ti 200000@.1=20000	(1 page)
29 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Send all notices docs 18/06/07
29 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
22 Jun 2007	169(1B)	14/05/07 £ ti 150000@.1=15000	(1 page)
25 May 2007	395	Particulars of mortgage/charge	(7 pages)
22 May 2007	395	Particulars of mortgage/charge	(3 pages)
29 Mar 2007	395	Particulars of mortgage/charge	(7 pages)
16 Mar 2007	363s	Return made up to 29/01/07; bulk list available separately	(9 pages)
12 Mar 2007	225	Accounting reference date extended from 31/03/07 to 30/09/07	(1 page)