BARONSMEAD VENTURE TRUST PLC

Company number 03504214

Date	Type	Description	View / Download
20 Jan 2007	287	Registered office changed on 20/01/07 from: 100 wood street london EC2V 7AN	(1 page)
12 Dec 2006	CERT21	Certificate of cancellation of share premium account	(1 page)
12 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem acct 02/11/06	(1 page)
07 Dec 2006	OC	Cancel share premium account	(5 pages)
23 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
14 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Nov 2006	169(1B)	03/10/06 £ ti 225000@.1=22500	(1 page)
01 Nov 2006	169(1B)	25/09/06 £ ti 450000@.1=45000	(1 page)
11 Aug 2006	287	Registered office changed on 11/08/06 from: exchange house primrose street london EC2A 2NY	(1 page)
23 Jun 2006	AA	Full accounts made up to 31 March 2006	(48 pages)
09 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
22 May 2006	169(1B)	05/04/06 £ ti 125000@.1=12500	(1 page)
05 Apr 2006	88(2)R	Ad 20/03/06--------- £ si 383687@.1=38368 £ si 95583@.5=47791 £ ic 15238807/15324967	(3 pages)
28 Mar 2006	169(1B)	03/03/06 £ ti 210000@.1=21000	(1 page)
08 Mar 2006	363s	Return made up to 29/01/06; bulk list available separately	(9 pages)
27 Feb 2006	88(2)R	Ad 16/12/05--------- £ si 164725@.1=16472 £ si 77072@.5=38536 £ ic 15129182/15184190
21 Feb 2006	169(1B)	11/01/06 £ ti 100000@.1=10000	(1 page)
04 Jan 2006	169(1B)	09/12/05 £ ti 235000@.1=23500	(1 page)
30 Nov 2005	169(1B)	16/09/05 £ ti 200000@.1=20000	(1 page)
19 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
15 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
20 Sep 2005	169(1B)	31/08/05 £ ti 225000@.1=22500	(1 page)
30 Jul 2005	169	£ ic 15176682/15129182 16/06/05 £ sr 475000@.1=47500	(1 page)