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BRITISH SMALLER COMPANIES VCT2 PLC

Company number 04084003

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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)
21 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2004 169 £ ic 783589/782339 18/12/03 £ sr 12500@.1=1250
17 Nov 2003 288b Director resigned
11 Nov 2003 AA Interim accounts made up to 30 June 2003
05 Nov 2003 363s Return made up to 04/10/03; bulk list available separately
03 Jun 2003 88(2)R Ad 19/05/03--------- £ si 3200@.1=320 £ ic 783269/783589
29 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 May 2003 AA Full accounts made up to 31 December 2002
16 May 2003 CERT21 Certificate of cancellation of share premium account
14 May 2003 OC Cancell share premium account
05 Mar 2003 AUD Auditor's resignation
16 Jan 2003 88(2)R Ad 20/12/02--------- £ si 5000@.1=500 £ ic 782769/783269
09 Dec 2002 88(2)R Ad 06/11/02--------- £ si 5000@.1=500 £ ic 782269/782769
05 Dec 2002 MEM/ARTS Memorandum and Articles of Association
05 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ One or more market purs 14/11/02
05 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2002 363s Return made up to 04/10/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
05 Sep 2002 88(2)R Ad 01/08/02--------- £ si 25000@.1=2500 £ ic 779770/782270
18 Jul 2002 88(2)R Ad 01/07/02--------- £ si 18300@.1=1830 £ ic 777940/779770
08 Jul 2002 88(2)R Ad 28/05/02--------- £ si 196600@.1=19660 £ ic 758280/777940
25 Apr 2002 88(2)R Ad 28/03/02-05/04/02 £ si 513500@.1=51350 £ ic 706930/758280
16 Apr 2002 AA Full accounts made up to 31 December 2001