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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)
02 Jun 2005 169(1B) 10/05/05 £ ti 310000@.1=31000
18 May 2005 395 Particulars of mortgage/charge
05 May 2005 88(2)R Ad 24/03/05--------- £ si 266300@.1=26630 £ ic 3421578/3448208
03 May 2005 88(2)R Ad 04/04/05-11/04/05 £ si 1679768@.1=167976 £ ic 3253602/3421578
19 Apr 2005 169 £ ic 3287102/3253602 29/03/05 £ sr 335000@.1=33500
19 Apr 2005 169 £ ic 3344602/3287102 29/03/05 £ sr 575000@.1=57500
19 Apr 2005 169 £ ic 3369602/3344602 29/03/05 £ sr 250000@.1=25000
11 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 23/03/05
11 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2005 169 £ ic 3376102/3369602 24/11/04 £ sr 65000@.1=6500
30 Mar 2005 AA Full accounts made up to 31 December 2004
17 Jan 2005 363s Return made up to 22/11/04; bulk list available separately
10 Dec 2004 169 £ ic 3413101/3394101 28/10/04 £ sr 190000@.1=19000
29 Oct 2004 169 £ ic 3420101/3413101 28/09/04 £ sr 70000@.1=7000
22 Oct 2004 288c Secretary's particulars changed
22 Oct 2004 287 Registered office changed on 22/10/04 from: 100 wood street london EC2V 7AN
06 Oct 2004 169 £ ic 3425101/3420101 20/09/04 £ sr 50000@.1=5000
28 Sep 2004 169 £ ic 3447601/3425101 18/08/04 £ sr 225000@.1=22500
20 Sep 2004 88(2)R Ad 13/08/04--------- £ si 192854@.1=19285 £ ic 3428316/3447601
25 Aug 2004 169 £ ic 3435816/3428316 08/07/04 £ sr 75000@.1=7500
15 Jun 2004 353a Location of register of members (non legible)
13 May 2004 88(2)R Ad 29/03/04--------- £ si 358769@.1=35876 £ ic 3399940/3435816