BARONSMEAD SECOND VENTURE TRUST PLC

Company number 04115341

Date	Type	Description	View / Download
08 Jan 2001	88(2)R	Ad 12/12/00--------- £ si 500000@.1=50000 £ ic 2/50002	(2 pages)
08 Jan 2001	123	Nc inc already adjusted 12/12/00	(1 page)
08 Jan 2001	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 Document
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.	Request Document
08 Jan 2001	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 Document
08 Jan 2001	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 Document
08 Jan 2001	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 Document
08 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(74 pages)
27 Dec 2000	266(1)	Notice of intention to trade as an investment co.	(1 page)
27 Dec 2000	287	Registered office changed on 27/12/00 from: kempson house camomile street, london EC3A 7AN	(1 page)
22 Dec 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
22 Dec 2000	117	Application to commence business	(3 pages)
07 Dec 2000	288b	Director resigned	(1 page)
07 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
07 Dec 2000	287	Registered office changed on 07/12/00 from: 83 leonard street london EC2A 4QS	(1 page)
07 Dec 2000	288a	New secretary appointed	(2 pages)
07 Dec 2000	288a	New director appointed	(2 pages)
07 Dec 2000	288a	New director appointed	(2 pages)
22 Nov 2000	NEWINC	Incorporation	(16 pages)

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