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BARONSMEAD SECOND VENTURE TRUST PLC

Company number 04115341

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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)
31 Mar 2008 169(1B) 26/09/07\Gbp ti 425000@0.1=42500\
31 Mar 2008 169 Capitals not rolled up
25 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub div re apt aud re elect directors 19/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2008 AA Full accounts made up to 31 December 2007
17 Mar 2008 88(2) Ad 25/02/08\gbp si 894398@0.1=89439.8\gbp ic 16328517/16417956.8\
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 10
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 9
14 Dec 2007 363s Return made up to 22/11/07; bulk list available separately
20 Nov 2007 MEM/ARTS Memorandum and Articles of Association
17 Oct 2007 403a Declaration of satisfaction of mortgage/charge
17 Oct 2007 403a Declaration of satisfaction of mortgage/charge
17 Oct 2007 403a Declaration of satisfaction of mortgage/charge
09 Oct 2007 88(2)R Ad 25/09/07--------- £ si 541129@.1=54112 £ si 1570559@.5=785279 £ ic 15509125/16348517
04 Sep 2007 169(1B) 14/08/07 £ ti 175000@.1=17500
25 May 2007 395 Particulars of mortgage/charge
22 May 2007 395 Particulars of mortgage/charge
25 Apr 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 MEM/ARTS Memorandum and Articles of Association
29 Mar 2007 395 Particulars of mortgage/charge
20 Jan 2007 287 Registered office changed on 20/01/07 from: 100 wood street london EC2V 7AN
09 Jan 2007 363s Return made up to 22/11/06; bulk list available separately
12 Dec 2006 169(1B) 02/10/06 £ ti 540000@.1=54000
12 Dec 2006 169(1B) 02/10/06 £ ti 800000@.1=80000
17 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2006 287 Registered office changed on 11/08/06 from: exchange house primrose street london EC2A 2NY