BARONSMEAD SECOND VENTURE TRUST PLC

Company number 04115341

Date	Type	Description	View / Download
27 Jul 2006	CERT21	Certificate of cancellation of share premium account	(1 page)
27 Jul 2006	OC	Cancel share premium account	(4 pages)
09 Jun 2006	395	Particulars of mortgage/charge	(4 pages)
28 Mar 2006	88(2)R	Ad 20/03/06--------- £ si 313708@.1=31370 £ ic 15452752/15484122	(3 pages)
21 Mar 2006	AA	Full accounts made up to 31 December 2005	(42 pages)
17 Mar 2006	363s	Return made up to 22/11/05; bulk list available separately	(9 pages)
15 Feb 2006	88(2)R	Ad 09/12/05-03/01/06 £ si 9361501@.5=4680750 £ ic 10772002/15452752
15 Feb 2006	88(2)R	Ad 18/11/05-02/12/05 £ si 4292256@.5=2146128 £ ic 8625874/10772002
15 Feb 2006	88(2)R	Ad 31/10/05-14/11/05 £ si 4720399@.5=2360199 £ ic 6265675/8625874
15 Feb 2006	88(2)R	Ad 10/10/05-24/10/05 £ si 5625616@.5=2812808 £ ic 3452867/6265675
30 Nov 2005	169(1B)	15/09/05 £ ti 50000@.1=5000	(2 pages)
30 Nov 2005	169(1B)	29/09/05 £ ti 175000@.1=17500	(1 page)
19 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2005	88(2)R	Ad 29/09/05--------- £ si 196592@.1=19659 £ ic 3433208/3452867	(3 pages)
25 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Re cancel share premium 23/03/05
25 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Oct 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(63 pages)
15 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
18 Aug 2005	169(1B)	25/07/05 £ ti 225000@.1=22500	(1 page)
18 Aug 2005	169	£ ic 3448208/3433208 25/07/05 £ sr 150000@.1=15000	(1 page)
08 Jul 2005	AUD	Auditor's resignation	(1 page)
21 Jun 2005	169(1B)	31/05/05 £ ti 110000@.1=11000	(1 page)