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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)
10 Nov 2004 288b Director resigned
12 Oct 2004 169 £ ic 1539533/1533283 01/09/04 £ sr 62500@.1=6250
12 Oct 2004 169 £ ic 1542033/1539533 21/09/04 £ sr 25000@.1=2500
07 Oct 2004 169 £ ic 1542833/1542033 21/09/04 £ sr 8000@.1=800
08 Sep 2004 169 £ ic 1543583/1542833 30/07/04 £ sr 7500@.1=750
27 Jul 2004 AA Full accounts made up to 31 March 2004
05 Apr 2004 266(3) Notice to cease trading as an investment company
19 Jan 2004 169 £ ic 1544083/1543583 08/12/03 £ sr 5000@.1=500
29 Dec 2003 363s Return made up to 06/12/03; bulk list available separately
09 Sep 2003 169 £ ic 1544283/1544083 24/07/03 £ sr 2000@.1=200
13 Aug 2003 169 £ ic 1551783/1544283 30/07/03 £ sr 75000@.1=7500
30 Jul 2003 MEM/ARTS Memorandum and Articles of Association
30 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appts.reports.dividends 11/07/03
30 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2003 AA Full accounts made up to 31 March 2003
13 Mar 2003 169 £ ic 1554283/1551783 11/02/03 £ sr 25000@.1=2500
05 Mar 2003 AUD Auditor's resignation
24 Jan 2003 363s Return made up to 06/12/02; bulk list available separately
07 Jan 2003 AA Interim accounts made up to 30 September 2002
07 Dec 2002 169 £ ic 1556783/1554283 06/03/02 £ sr 25000@.1=2500
08 Sep 2002 169 £ ic 1558283/1556783 31/07/02 £ sr 15000@.1=1500
20 Aug 2002 169 £ ic 1563283/1558283 10/07/02 £ sr 50000@.1=5000
10 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions