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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)
28 Jul 2004 MEM/ARTS Memorandum and Articles of Association
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
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
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
08 Jul 2004 88(2)R Ad 01/06/04-30/06/04 £ si 359449@.1=35944 £ ic 4227784/4263728
30 Jun 2004 AA Full accounts made up to 31 March 2004
22 Jun 2004 88(2)R Ad 28/05/04--------- £ si 140051@.1=14005 £ ic 4213779/4227784
15 Jun 2004 353a Location of register of members (non legible)
03 Jun 2004 88(2)R Ad 10/05/04--------- £ si 363330@.1=36333 £ ic 4177446/4213779
15 May 2004 88(2)R Ad 05/04/04--------- £ si 881768@.1=88176 £ ic 4089270/4177446
15 May 2004 88(2)R Ad 02/04/04--------- £ si 156001@.1=15600 £ ic 4073670/4089270
15 Apr 2004 169 £ ic 4076670/4073670 24/03/04 £ sr 30000@.1=3000
23 Feb 2004 363s Return made up to 29/01/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
20 Feb 2004 169 £ ic 4083170/4076670 10/02/04 £ sr 65000@.1=6500
20 Jan 2004 169 £ ic 4088670/4083170 17/12/03 £ sr 55000@.1=5500
20 Jan 2004 169 £ ic 4091670/4088670 30/12/03 £ sr 30000@.1=3000
11 Jan 2004 88(2)R Ad 12/12/03--------- £ si 73718@.1=7371 £ ic 4084299/4091670
24 Oct 2003 395 Particulars of mortgage/charge
15 Oct 2003 169 £ ic 4120799/4084299 01/09/03 £ sr 365000@.1=36500
15 Oct 2003 169 £ ic 4127799/4120799 25/09/03 £ sr 70000@.1=7000
11 Oct 2003 395 Particulars of mortgage/charge
20 Aug 2003 395 Particulars of mortgage/charge
05 Aug 2003 88(2)R Ad 17/07/03-23/07/03 £ si 5400@.1=540 £ ic 4127259/4127799