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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)
23 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2002 AA Full accounts made up to 31 December 2001
06 Dec 2001 363s Return made up to 22/11/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
06 Sep 2001 AA Initial accounts made up to 30 June 2001
29 May 2001 88(2)R Ad 30/01/01-06/04/01 £ si 7358815@.1=735881 £ ic 2614178/3350059
24 May 2001 88(2)R Ad 23/02/01-06/03/01 £ si 11503642@.1=1150364 £ ic 1463814/2614178
21 Mar 2001 88(2)R Ad 06/03/01--------- £ si 540@.1=54 £ ic 1463760/1463814
13 Mar 2001 88(2)R Ad 16/02/01--------- £ si 3307138@.1=330713 £ ic 1133047/1463760
12 Mar 2001 88(2)R Ad 12/02/01--------- £ si 5108776@.1=510877 £ ic 622170/1133047
12 Feb 2001 88(2)R Ad 26/01/01--------- £ si 5721688@.1=572168 £ ic 50002/622170
28 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Jan 2001 288b Secretary resigned
28 Jan 2001 288b Director resigned
28 Jan 2001 288b Director resigned
28 Jan 2001 288a New secretary appointed
28 Jan 2001 288a New director appointed
28 Jan 2001 288a New director appointed
28 Jan 2001 288a New director appointed
28 Jan 2001 288a New director appointed
17 Jan 2001 PROSP Listing of particulars
08 Jan 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
08 Jan 2001 88(2)R Ad 12/12/00--------- £ si 500000@.1=50000 £ ic 2/50002
08 Jan 2001 123 Nc inc already adjusted 12/12/00
08 Jan 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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08 Jan 2001 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.
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