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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)
31 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Dec 1996	AA	Full accounts made up to 31 August 1996	View PDF Full accounts made up to 31 August 1996 - link opens in a new window - 32 pages (32 pages)
06 Dec 1996	88(2)R	Ad 21/11/96--------- £ si 686600@.1=68660 £ ic 951382/1020042	View PDF Ad 21/11/96--------- £ si 686600@.1=68660 £ ic 951382/1020042 - link opens in a new window - 8 pages (8 pages)
07 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
07 Nov 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
16 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
16 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 May 1996	88(2)R	Ad 28/03/96-02/05/96 £ si 350500@.1=35050 £ ic 916332/951382	View PDF Ad 28/03/96-02/05/96 £ si 350500@.1=35050 £ ic 916332/951382 - link opens in a new window - 2 pages (2 pages)
24 Apr 1996	363s	Return made up to 21/03/96; bulk list available separately 363(287) ‐ Registered office changed on 24/04/96	View PDF Return made up to 21/03/96; bulk list available separately 363(287) ‐ Registered office changed on 24/04/96 - link opens in a new window - 8 pages (8 pages)
19 Mar 1996	AA	Interim accounts made up to 29 February 1996	View PDF Interim accounts made up to 29 February 1996 - link opens in a new window - 8 pages (8 pages)
14 Mar 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
04 Dec 1995	88(2)R	Ad 13/11/95--------- £ si 8663300@.1=866330 £ ic 50002/916332	View PDF Ad 13/11/95--------- £ si 8663300@.1=866330 £ ic 50002/916332 - link opens in a new window - 2 pages (2 pages)
01 Dec 1995	353a	Location of register of members (non legible) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members (non legible)
01 Dec 1995	122	£ nc 5050000/5000000 13/11/95	View PDF £ nc 5050000/5000000 13/11/95 - link opens in a new window - 1 page (1 page)
26 Oct 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 1995	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 72 pages (72 pages)
05 Oct 1995	RESOLUTIONS	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares	View PDF Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares - link opens in a new window - 3 pages (3 pages)
05 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
13 Sep 1995	266(1)	Notice of intention to trade as an investment co.	View PDF Notice of intention to trade as an investment co. - link opens in a new window - 2 pages (2 pages)
30 Aug 1995	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
30 Aug 1995	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 4 pages (4 pages)
15 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 1995	287	Registered office changed on 15/08/95 from: kempson house 35/37 camomile street london EC3A 7AN	View PDF Registered office changed on 15/08/95 from: kempson house 35/37 camomile street london EC3A 7AN - link opens in a new window - 1 page (1 page)

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