Advanced company searchLink opens in new window

BARONSMEAD VCT PLC

Company number 03035709

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 May 1998 169 £ ic 2113046/2112796 27/04/98 £ sr 2500@.1=250
30 Apr 1998 169 £ ic 2114846/2113046 16/04/98 £ sr 18000@.1=1800
29 Apr 1998 88(2)R Ad 30/03/98--------- £ si 664164@.1=66416 £ ic 2048430/2114846
23 Apr 1998 169 £ sr 17500@.1 13/02/97
23 Apr 1998 169 £ ic 2049647/2048430 24/02/98 £ sr 12175@.1=1217
31 Mar 1998 AA Interim accounts made up to 28 February 1998
15 Dec 1997 AA Full accounts made up to 31 August 1997
12 Dec 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
12 Dec 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
12 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Dec 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
30 Jun 1997 88(2)R Ad 19/06/97--------- £ si 467775@.1=46777 £ ic 2126296/2173073
09 Jun 1997 88(2)R Ad 27/05/97--------- £ si 2512701@.1=251270 £ ic 1875026/2126296
15 May 1997 88(2)R Ad 30/04/97--------- £ si 608229@.1=60822 £ ic 1814204/1875026
25 Apr 1997 88(2)R Ad 11/04/97--------- £ si 878980@.1=87898 £ ic 1726306/1814204
24 Apr 1997 AA Interim accounts made up to 28 February 1997
22 Apr 1997 363s Return made up to 21/03/97; bulk list available separately
14 Apr 1997 88(2)R Ad 03/04/97--------- £ si 6416045@.1=641604 £ ic 1084702/1726306
26 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1997 287 Registered office changed on 25/03/97 from: clerkenwell house 67 clerkenwell road london EC1R 5BH
21 Feb 1997 PROSP Listing of particulars
02 Jan 1997 169 £ ic 1088702/1084702 30/11/96 £ sr 40000@.1=4000
31 Dec 1996 88(2)R Ad 25/11/96--------- £ si 686600@.1=68660 £ ic 1020042/1088702
31 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights