BRITISH SMALLER COMPANIES VCT PLC

Company number 03134749

Date	Type	Description	View / Download
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 6,385,518.9	(3 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 5,226,305.7	(3 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(53 pages)
12 Feb 2014	SH19	Statement of capital on 12 February 2014 GBP 5,204,727.6	(6 pages)
12 Feb 2014	CERT15	Certificate of reduction of issued capital	(1 page)
12 Feb 2014	OC138	Reduction of iss capital and minute (oc)	(7 pages)
10 Feb 2014	AUD	Auditor's resignation	(3 pages)
31 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Auth appropriate dist reserves/ deed of release 13/01/2014	(1 page)
18 Dec 2013	AA	Interim accounts made up to 30 September 2013	(33 pages)
18 Dec 2013	AR01	Annual return made up to 6 December 2013 no member list	(5 pages)
21 Aug 2013	SH01	Statement of capital following an allotment of shares on 13 August 2013 GBP 5,347,864.9	(3 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-documents dividends 19/07/2013	(3 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/07/2013	(1 page)
24 Jul 2013	AA	Full accounts made up to 31 March 2013	(72 pages)
16 Jul 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 325,336.3	(3 pages)
29 May 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 5,300,657.3	(3 pages)
13 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 5,298,046.4	(3 pages)
13 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 5,242,118.6	(3 pages)
03 May 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 321,566.3	(3 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 5,226,614.1	(4 pages)
14 Mar 2013	SH19	Statement of capital on 14 March 2013 GBP 4,660,643.0	(4 pages)
14 Mar 2013	CERT21	Certificate of cancellation of share premium account	(1 page)
14 Mar 2013	OC138	Reduction of iss capital and minute (oc)	(7 pages)
17 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 January 2013 GBP 4,660,643	(3 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(56 pages)

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