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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)
15 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007 363s Return made up to 06/12/06; bulk list available separately
03 Nov 2006 AA Interim accounts made up to 30 September 2006
19 Oct 2006 AUD Auditor's resignation
17 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2006 AA Full accounts made up to 31 March 2006
10 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2006 169 £ ic 2252429/2191473 31/05/06 £ sr 609560@.1=60956
23 May 2006 88(2)R Ad 04/04/06--------- £ si 576764@.1=57676 £ ic 2194753/2252429
16 May 2006 169 £ ic 2211753/2194753 08/03/06 £ sr 170000@.1=17000
04 May 2006 88(2)R Ad 23/03/06--------- £ si 896115@.1=89611 £ ic 2122142/2211753
02 Feb 2006 88(2)R Ad 10/01/06--------- £ si 32582@.1=3258 £ ic 2118884/2122142
27 Jan 2006 363s Return made up to 06/12/05; bulk list available separately
12 Jan 2006 AA Interim accounts made up to 30 September 2005
31 Oct 2005 169 £ ic 2187502/2182502 04/10/05 £ sr 50000@.1=5000
11 Oct 2005 169 £ ic 2197502/2187502 01/09/05 £ sr 100000@.1=10000
26 Aug 2005 88(2)R Ad 05/08/05--------- £ si 27625@.1=2762 £ ic 2194740/2197502
02 Aug 2005 169 £ ic 2204740/2194740 30/06/05 £ sr 100000@.1=10000