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BARONSMEAD VCT 4 PLC

Company number 04313537

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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)
10 Oct 2002 88(2)R Ad 31/07/02-31/08/02 £ si 250575@.1=25057 £ ic 1967415/1992472
10 Oct 2002 88(2)R Ad 01/09/02-04/09/02 £ si 101000@.1=10100 £ ic 1957315/1967415
10 Oct 2002 88(2)R Ad 06/09/02--------- £ si 76500@.1=7650 £ ic 1949665/1957315
17 Aug 2002 AA Initial accounts made up to 31 July 2002
31 Jul 2002 88(2)R Ad 17/07/02--------- £ si 416157@.1=41615 £ ic 1908050/1949665
14 Jul 2002 88(2)R Ad 27/05/02-27/06/02 £ si 18580486@.1=1858048 £ ic 50002/1908050
21 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2001 PROSP Listing of particulars
07 Nov 2001 288a New secretary appointed
07 Nov 2001 288a New director appointed
07 Nov 2001 288b Director resigned
07 Nov 2001 288b Secretary resigned;director resigned
07 Nov 2001 288a New director appointed
05 Nov 2001 88(2)R Ad 30/10/01--------- £ si 500000@.1=50000 £ ic 2/50002
05 Nov 2001 123 Nc inc already adjusted 30/10/01
05 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2001 266(1) Notice of intention to trade as an investment co.
05 Nov 2001 225 Accounting reference date extended from 31/10/02 to 30/11/02
05 Nov 2001 122 S-div 30/10/01
31 Oct 2001 CERT8 Certificate of authorisation to commence business and borrow
31 Oct 2001 117 Application to commence business
30 Oct 2001 NEWINC Incorporation