BRITISH SMALLER COMPANIES VCT PLC

Company number 03134749

Date	Type	Description	View / Download
02 Mar 1996	288	Director resigned	(2 pages)
23 Feb 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
23 Feb 1996	88(2)R	Ad 19/02/96--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
23 Feb 1996	123	Nc inc already adjusted 19/02/96	(1 page)
23 Feb 1996	122	S-div 19/02/96	(1 page)
23 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Feb 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(4 pages)
23 Feb 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(3 pages)
23 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
23 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
23 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
23 Feb 1996	288	Secretary resigned	(2 pages)
23 Feb 1996	288	New secretary appointed	(1 page)
23 Feb 1996	287	Registered office changed on 23/02/96 from: 41 park square leeds LS1 2NS	(1 page)
23 Feb 1996	224	Accounting reference date notified as 31/03	(1 page)
23 Feb 1996	117	Application to commence business	(3 pages)
23 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
12 Jan 1996	288	Director's particulars changed	(1 page)
12 Jan 1996	288	Director's particulars changed	(1 page)
29 Dec 1995	287	Registered office changed on 29/12/95 from: 12 york place leeds LS1 2DS	(1 page)
29 Dec 1995	288	New secretary appointed;new director appointed	(2 pages)
29 Dec 1995	288	New director appointed	(2 pages)
29 Dec 1995	288	Secretary resigned	(1 page)
29 Dec 1995	288	Director resigned	(1 page)
06 Dec 1995	NEWINC	Incorporation	(9 pages)

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