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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)
08 Dec 2000 288a New director appointed
08 Dec 2000 288a New director appointed
08 Dec 2000 288a New director appointed
06 Dec 2000 PROSP Listing of particulars
28 Nov 2000 288a New director appointed
28 Nov 2000 288b Director resigned
22 Nov 2000 225 Accounting reference date extended from 31/10/01 to 31/12/01
22 Nov 2000 122 S-div 03/11/00
22 Nov 2000 88(2)R Ad 31/10/00--------- £ si 50000@1=50000 £ ic 2/50002
22 Nov 2000 266(1) Notice of intention to trade as an investment co.
22 Nov 2000 123 Nc inc already adjusted 31/10/00
22 Nov 2000 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
22 Nov 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
22 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
22 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
22 Nov 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
22 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
22 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Nov 2000 CERT8 Certificate of authorisation to commence business and borrow
08 Nov 2000 117 Application to commence business
04 Oct 2000 NEWINC Incorporation