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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)
07 Mar 2008 288a Director appointed helen rachelle sinclair
06 Mar 2008 169(1B) 20/02/08\Gbp ti 135000@0.1=13500\
11 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2008 363s Return made up to 06/12/07; bulk list available separately
02 Jan 2008 169(1B) 10/12/07 £ ti 40000@.1=4000
26 Oct 2007 169(1B) 05/10/07 £ ti 80477@.1=8048
13 Sep 2007 169(1B) 15/08/07 £ ti 67968@.1=6797
21 Aug 2007 88(2)R Ad 01/08/07--------- £ si 14974@.1=1497 £ ic 3270256/3271753
13 Aug 2007 AA Full accounts made up to 31 March 2007
09 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2007 88(2)R Ad 05/04/07--------- £ si 9333427@.1=933342 £ ic 2336914/3270256
25 Jul 2007 169(1B) 28/06/07 £ ti 300000@.1=30000
27 Jun 2007 169 £ ic 2824693/2336914 09/05/07 £ sr 4877795@.1=487779
14 Jun 2007 88(2)R Ad 30/04/07--------- £ si 468813@.1=46881 £ ic 2777812/2824693
01 Jun 2007 88(3) Particulars of contract relating to shares
01 Jun 2007 88(2)R Ad 09/05/07--------- £ si 6293380@.1=629338 £ ic 2148474/2777812
20 Apr 2007 169 £ ic 2162474/2148474 23/03/07 £ sr 140000@.1=14000
18 Apr 2007 169 £ ic 2171474/2162474 07/03/07 £ sr 90000@.1=9000
26 Feb 2007 169 £ ic 2191474/2171474 01/02/07 £ sr 200000@.1=20000
15 Jan 2007 MEM/ARTS Memorandum and Articles of Association
15 Jan 2007 123 Nc inc already adjusted 04/01/07
15 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re share premium accoun 04/01/07