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BARONSMEAD VCT PLC

Company number 03035709

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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)
24 May 2001 169 £ ic 2282152/2276152 14/05/01 £ sr 60000@.1=6000
23 May 2001 AA Interim accounts made up to 28 February 2001
30 Mar 2001 363s Return made up to 21/03/01; bulk list available separately
28 Mar 2001 169 £ ic 2284502/2282152 05/03/01 £ sr 23500@.1=2350
09 Mar 2001 169 £ ic 2288902/2284502 19/02/01 £ sr 44000@.1=4400
14 Feb 2001 169 £ ic 2296902/2288902 12/01/01 £ sr 80000@.1=8000
15 Jan 2001 88(2)R Ad 21/12/00--------- £ si 67753@.1=6775 £ ic 2290127/2296902
03 Jan 2001 169 £ ic 2298127/2290127 08/12/00 £ sr 80000@.1=8000
29 Dec 2000 287 Registered office changed on 29/12/00 from: second floor princes court 7 princess street london EC2R 8AQ
06 Dec 2000 88(2)R Ad 13/11/00--------- £ si 24199@.1=2419 £ ic 2295708/2298127
15 Nov 2000 AA Full accounts made up to 31 August 2000
13 Nov 2000 169 £ ic 2297208/2295708 31/10/00 £ sr 15000@.1=1500
18 Aug 2000 169 £ ic 2300183/2297208 21/07/00 £ sr 29750@.1=2975
16 Aug 2000 CERT19 Certificate of reduction of share premium
16 Aug 2000 OC Reduce share premium account
16 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
17 Jul 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Jul 2000 88(2)R Ad 30/05/00--------- £ si 156430@.1=15643 £ ic 2284540/2300183
03 Jul 2000 88(2)R Ad 07/06/00--------- £ si 460867@.1=46086 £ ic 2238454/2284540
31 May 2000 169 £ ic 2244354/2238454 24/05/00 £ sr 59000@.1=5900
24 May 2000 266(3) Notice to cease trading as an investment company
24 May 2000 AA Interim accounts made up to 29 February 2000
04 May 2000 363s Return made up to 21/03/00; bulk list available separately