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BARONSMEAD SECOND VENTURE TRUST PLC

Company number 04115341

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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)
09 Oct 2009 CH01 Director's details changed for Mr Markham Cannon Brookes on 1 October 2009
05 Oct 2009 AD02 Register inspection address has been changed
07 Aug 2009 288a Director appointed john anthony victor townsend
08 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
08 Jun 2009 169(1B) 05/06/09\Gbp ti 308780@0.1=30878\
20 May 2009 169(1B) 20/04/09\Gbp ti 606386@0.1=60638.6\
28 Apr 2009 88(2) Ad 03/04/09\gbp si 1472556@0.1=147255.6\gbp ic 5822699/5969954.6\
24 Mar 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2008 169(1B) 16/12/08\Gbp ti 340000@0.1=34000\
02 Dec 2008 363a Return made up to 22/11/08; bulk list available separately
23 Oct 2008 169(1B) 14/10/08\Gbp ti 77151@0.1=7715.1\
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2008 395 Particulars of a mortgage or charge / charge no: 11
03 Jul 2008 288b Appointment terminated secretary f&c asset management PLC
02 Jul 2008 169(1B) 06/06/08\Gbp ti 425000@0.1=42500\
28 Apr 2008 169 Gbp ic 16417956.8/16410956.8\14/04/08\gbp sr 70000@0.1=7000\
22 Apr 2008 169(1B) 04/04/08\Gbp ti 460000@0.1=46000\
18 Apr 2008 288a Secretary appointed paul martin forster
18 Apr 2008 288b Appointment terminate, secretary rhonda nicoll logged form
31 Mar 2008 169(1B) 26/09/07\Gbp ti 425000@0.1=42500\
31 Mar 2008 169 Capitals not rolled up
25 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub div re apt aud re elect directors 19/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2008 AA Full accounts made up to 31 December 2007
17 Mar 2008 88(2) Ad 25/02/08\gbp si 894398@0.1=89439.8\gbp ic 16328517/16417956.8\