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BARONSMEAD VCT 4 PLC

Company number 04313537

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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 Oct 2008 169(1B) 14/10/08\Gbp ti 376453@0.1=37645.3\
24 Sep 2008 MEM/ARTS Memorandum and Articles of Association
24 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2008 395 Particulars of a mortgage or charge / charge no: 10
03 Jul 2008 288b Appointment terminated secretary f&c asset management PLC
26 Jun 2008 169(1B) 06/06/08\Gbp ti 360000@0.1=36000\
29 Apr 2008 169(1B) 14/04/08\Gbp ti 75000@0.1=7500\
22 Apr 2008 169(1B) 07/04/08\Gbp ti 200000@0.1=20000\
18 Apr 2008 288a Secretary appointed paul martin forster
18 Apr 2008 288b Appointment terminate, secretary rhonda nicoll logged form
16 Apr 2008 169 Gbp ic 14031153.2/13923653.2\07/03/08\gbp sr 215000@0.5=107500\
16 Apr 2008 169(1B) 07/03/08\Gbp ti 300000@0.1=30000\
07 Apr 2008 88(2) Ad 31/03/08\gbp si 60586@0.1=6058.6\gbp si 156452@0.5=78226\gbp ic 13946868.6/14031153.2\
07 Apr 2008 88(2) Ad 17/03/08\gbp si 502926@0.1=50292.6\gbp si 690550@0.5=345275\gbp ic 13551301/13946868.6\
31 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 25/03/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2008 AA Full accounts made up to 31 December 2007
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 9
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
22 Nov 2007 363s Return made up to 30/10/07; 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
15 Oct 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 88(2)R Ad 25/09/07--------- £ si 564889@.1=56488 £ si 559440@.5=279720 £ ic 13215093/13551301