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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 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2002 AA Full accounts made up to 31 March 2002
05 Jun 2002 169 £ ic 1573283/1563283 02/04/02 £ sr 100000@.1=10000
07 Jan 2002 363s Return made up to 06/12/01; bulk list available separately
18 Dec 2001 AA Interim accounts made up to 30 September 2001
29 Aug 2001 169 £ ic 1577783/1573283 16/07/01 £ sr 45000@.1=4500
27 Jul 2001 AA Full accounts made up to 31 March 2001
27 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2001 169 £ ic 1577983/1577783 09/04/01 £ sr 2000@.1=200
19 Dec 2000 363s Return made up to 06/12/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
19 Dec 2000 AA Interim accounts made up to 30 September 2000
06 Dec 2000 288a New director appointed
21 Aug 2000 169 £ ic 1583983/1577983 03/08/00 £ sr 60000@.1=6000
31 Jul 2000 AA Full accounts made up to 31 March 2000
05 Jul 2000 266(1) Notice of intention to trade as an investment co.
20 Dec 1999 363s Return made up to 06/12/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
09 Dec 1999 AA Interim accounts made up to 30 September 1999
30 Nov 1999 266(3) Notice to cease trading as an investment company
24 Nov 1999 CERT21 Certificate of cancellation of share premium account
24 Nov 1999 OC Cancel share premium account
05 Aug 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Aug 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 Jul 1999 AA Full accounts made up to 31 March 1999
29 Mar 1999 AA Interim accounts made up to 31 January 1999
05 Jan 1999 363s Return made up to 06/12/98; bulk list available separately