BARONSMEAD VENTURE TRUST PLC

Company number 03504214

Date	Type	Description	View / Download
19 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
24 Nov 1998	AA	Initial accounts made up to 30 September 1998	(8 pages)
12 Nov 1998	88(2)R	Ad 14/10/98--------- £ si 221000@.1=22100 £ ic 659527/681627	(4 pages)
16 Jun 1998	88(2)R	Ad 01/06/98--------- £ si 1100003@.1=110000 £ ic 549527/659527	(7 pages)
29 May 1998	88(2)R	Ad 14/05/98--------- premium £ si 430000@.1=43000 £ ic 506527/549527 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1998	88(2)R	Ad 30/04/98--------- premium £ si 432000@.1=43200 £ ic 463327/506527 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1998	88(2)R	Ad 07/04/98--------- £ si 642300@.1=64230 £ ic 399097/463327	(7 pages)
29 Apr 1998	88(2)R	Ad 02/04/98--------- £ si 3990950@.1=399095 £ ic 2/399097	(26 pages)
31 Mar 1998	288a	New director appointed	(3 pages)
31 Mar 1998	288a	New director appointed	(2 pages)
31 Mar 1998	288a	New director appointed	(2 pages)
31 Mar 1998	288a	New secretary appointed	(2 pages)
31 Mar 1998	288a	New director appointed	(3 pages)
31 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
31 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
31 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
31 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(85 pages)
30 Mar 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1998	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1998	287	Registered office changed on 30/03/98 from: 7 princes court princes street london EC2R 8AQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1998	PROSP	Listing of particulars	(39 pages)
02 Mar 1998	266(1)	Notice of intention to trade as an investment co.	(1 page)
16 Feb 1998	288a	New director appointed	(2 pages)
16 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)