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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)
25 Nov 2008	88(2)	Ad 14/11/08\gbp si 3907638@0.1=390763.8\gbp ic 6753713/7144476.8\	View PDF Ad 14/11/08\gbp si 3907638@0.1=390763.8\gbp ic 6753713/7144476.8\ - link opens in a new window - 59 pages (59 pages)
23 Oct 2008	169(1B)	14/10/08\Gbp ti 467671@0.1=46767.1\	View PDF 14/10/08\Gbp ti 467671@0.1=46767.1\ - link opens in a new window - 3 pages (3 pages)
13 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 62 pages (62 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	169(1B)	26/06/08\Gbp ti 1243897@0.1=124389.7\	View PDF 26/06/08\Gbp ti 1243897@0.1=124389.7\ - link opens in a new window - 1 page (1 page)
25 Jul 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 4 pages (4 pages)
23 Jun 2008	288a	Secretary appointed paul martin forster	View PDF Secretary appointed paul martin forster - link opens in a new window - 2 pages (2 pages)
23 Jun 2008	288b	Appointment terminated secretary f&c asset management PLC	View PDF Appointment terminated secretary f&c asset management PLC - link opens in a new window - 1 page (1 page)
22 Apr 2008	363s	Return made up to 21/03/08; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/03/08; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
13 Mar 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
07 Mar 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 4 pages (4 pages)
28 Feb 2008	88(2)	Ad 18/12/07-18/12/07\gbp si 1920026@0.1=192002.6\gbp ic 15135839/15327841.6\	View PDF Ad 18/12/07-18/12/07\gbp si 1920026@0.1=192002.6\gbp ic 15135839/15327841.6\ - link opens in a new window - 13 pages (13 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 59 pages (59 pages)
14 Dec 2007	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 44 pages (44 pages)
17 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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