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BARONSMEAD INVESTMENT TRUST PLC

Company number 02869775

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Nov 1994 363s Return made up to 08/11/94; bulk list available separately
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Request DocumentReturn made up to 08/11/94; bulk list available separately
25 May 1994 MISC Amending form 88(2)r
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Request DocumentAmending form 88(2)r
21 Apr 1994 88(2)R Ad 31/03/94--------- £ si 12750000@.25=3187500 £ ic 50000/3237500
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Request DocumentAd 31/03/94--------- £ si 12750000@.25=3187500 £ ic 50000/3237500
12 Apr 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Apr 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Apr 1994 123 £ nc 100000/6000000 24/03/94
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Request Document£ nc 100000/6000000 24/03/94
06 Apr 1994 PROSP Listing of particulars
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Request DocumentListing of particulars
24 Mar 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1994 122 S-div 08/03/94
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Request DocumentS-div 08/03/94
14 Mar 1994 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
14 Mar 1994 117 Application to commence business
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Request DocumentApplication to commence business
14 Mar 1994 266(1) Notice of intention to trade as an investment co.
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Request DocumentNotice of intention to trade as an investment co.
14 Mar 1994 88(2)R Ad 10/03/94--------- £ si 199992@.25=49998 £ ic 2/50000
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Request DocumentAd 10/03/94--------- £ si 199992@.25=49998 £ ic 2/50000
14 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1994 288 New director appointed
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Request DocumentNew director appointed