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BRITISH SMALLER COMPANIES VCT PLC

Company number 03134749

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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 Dec 2009 AUD Auditor's resignation
16 Oct 2009 CH01 Director's details changed for Mr Robert Martin Pettigrew on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Helen Rachelle Sinclair on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Richard Last on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Philip Simon Cammerman on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009
17 Sep 2009 88(2) Ad 13/08/09\gbp si 138413@0.1=13841.3\gbp ic 3846741.9/3860583.2\
14 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 06/08/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2009 AA Full accounts made up to 31 March 2009
27 Jul 2009 169(1B) 16/07/09\Gbp ti 141882@0.1=14188.2\
11 Mar 2009 88(2) Ad 11/02/09\gbp si 67445@10=674450\gbp ic 3172291.9/3846741.9\
22 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2009 363a Return made up to 06/12/08; full list of members
08 Jan 2009 288b Appointment terminated director andrew hugh smith
17 Oct 2008 169(1B) 30/09/08\Gbp ti 188072@0.1=18807.2\
15 Sep 2008 MEM/ARTS Memorandum and Articles of Association
11 Aug 2008 MEM/ARTS Memorandum and Articles of Association
11 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Receive annual report 06/08/2008
08 Aug 2008 169(1B) 10/07/08\Gbp ti 110081@0.1=11008.1\
16 Jul 2008 AA Full accounts made up to 31 March 2008
14 Jul 2008 288b Appointment terminated director stephen noar
19 May 2008 169(1B) 10/04/08\Gbp ti 79357@0.1=7935.7\
07 May 2008 88(2) Ad 30/04/08\gbp si 337493@0.1=33749.3\gbp ic 3138542.6/3172291.9\
07 May 2008 88(2) Ad 04/04/08\gbp si 5041746@0.1=504174.6\gbp ic 2634368/3138542.6\
18 Mar 2008 169(1B) 28/02/08\Gbp ti 50000@0.1=5000\