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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)
19 Jul 2005 AA Full accounts made up to 31 March 2005
18 Jul 2005 88(2)R Ad 23/06/05--------- £ si 12200@.5=6100 £ ic 2198640/2204740
02 Jul 2005 88(2)R Ad 31/05/05--------- £ si 89625@.5=44812 £ ic 2153828/2198640
24 May 2005 288a New director appointed
06 May 2005 169 £ ic 2158828/2153828 13/04/05 £ sr 50000@.1=5000
29 Apr 2005 88(2)R Ad 05/04/05--------- £ si 907276@.5=453638 £ ic 1705190/2158828
22 Apr 2005 88(2)R Ad 07/02/05--------- £ si 127420@.5=63710 £ ic 1641480/1705190
14 Apr 2005 169 £ ic 1656480/1641480 17/03/05 £ sr 150000@.1=15000
23 Mar 2005 88(2)R Ad 08/03/05--------- £ si 122155@.5=61077 £ ic 1595403/1656480
18 Mar 2005 88(2)R Ad 25/02/05--------- £ si 127240@.5=63620 £ ic 1531783/1595403
10 Feb 2005 AA Interim accounts made up to 30 September 2004
24 Jan 2005 MEM/ARTS Memorandum and Articles of Association
24 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-des/div/agreement 07/01/05
24 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2005 363s Return made up to 06/12/04; bulk list available separately
06 Dec 2004 PROSP Listing of particulars
24 Nov 2004 169 £ ic 1533283/1531783 01/11/04 £ sr 15000@.1=1500
10 Nov 2004 288b Director resigned
10 Nov 2004 288b Director resigned
10 Nov 2004 288b Director resigned