BARONSMEAD SECOND VENTURE TRUST PLC

Company number 04115341

Date	Type	Description	View / Download
13 Mar 2008	395	Particulars of a mortgage or charge / charge no: 10	(5 pages)
07 Mar 2008	395	Particulars of a mortgage or charge / charge no: 9	(5 pages)
14 Dec 2007	363s	Return made up to 22/11/07; bulk list available separately	(9 pages)
20 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
17 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Oct 2007	88(2)R	Ad 25/09/07--------- £ si 541129@.1=54112 £ si 1570559@.5=785279 £ ic 15509125/16348517	(28 pages)
04 Sep 2007	169(1B)	14/08/07 £ ti 175000@.1=17500	(1 page)
25 May 2007	395	Particulars of mortgage/charge	(7 pages)
22 May 2007	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2007	AA	Full accounts made up to 31 December 2006	(44 pages)
25 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
29 Mar 2007	395	Particulars of mortgage/charge	(7 pages)
20 Jan 2007	287	Registered office changed on 20/01/07 from: 100 wood street london EC2V 7AN	(1 page)
09 Jan 2007	363s	Return made up to 22/11/06; bulk list available separately	(9 pages)
12 Dec 2006	169(1B)	02/10/06 £ ti 540000@.1=54000	(1 page)
12 Dec 2006	169(1B)	02/10/06 £ ti 800000@.1=80000	(1 page)
17 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Aug 2006	287	Registered office changed on 11/08/06 from: exchange house primrose street london EC2A 2NY	(1 page)
27 Jul 2006	CERT21	Certificate of cancellation of share premium account	(1 page)
27 Jul 2006	OC	Cancel share premium account	(4 pages)
09 Jun 2006	395	Particulars of mortgage/charge	(4 pages)
28 Mar 2006	88(2)R	Ad 20/03/06--------- £ si 313708@.1=31370 £ ic 15452752/15484122	(3 pages)
21 Mar 2006	AA	Full accounts made up to 31 December 2005	(42 pages)