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BARONSMEAD VENTURE TRUST PLC

Company number 03504214

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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)
13 Jul 2005 88(2)R Ad 06/06/05--------- £ si 313406@.1=31340 £ ic 15145342/15176682
08 Jul 2005 AUD Auditor's resignation
05 Jul 2005 88(2)R Ad 17/12/04--------- £ si 154809@.1
02 Jul 2005 AA Full accounts made up to 31 March 2005
18 May 2005 395 Particulars of mortgage/charge
11 May 2005 169 £ ic 15160342/15145342 12/04/05 £ sr 150000@.1=15000
05 May 2005 169 £ sr 215000@.1 20/05/04
05 May 2005 169 £ sr 80000@.1 15/06/04
05 May 2005 169 £ sr 65000@.1 13/08/04
05 May 2005 169 £ sr 90000@.1 07/10/04
13 Apr 2005 169 £ sr 260000@.1 25/01/05
13 Apr 2005 169 £ ic 15185342/15160342 04/03/05 £ sr 250000@.1=25000
24 Mar 2005 363s Return made up to 29/01/05; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
17 Mar 2005 169 £ ic 4246228/4238728 07/12/04 £ sr 75000@.1=7500
23 Dec 2004 169 £ ic 4256228/4246228 24/11/04 £ sr 100000@.1=10000
23 Dec 2004 169 £ ic 4263728/4256228 22/11/04 £ sr 75000@.1=7500
22 Oct 2004 288c Secretary's particulars changed
22 Oct 2004 287 Registered office changed on 22/10/04 from: 100 wood street london EC2V 7AN
08 Sep 2004 PROSP Listing of particulars
28 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares/sub division 14/07/04
28 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association