Advanced company searchLink opens in new window

FORESIGHT 2 VCT PLC

Company number 05200494

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2011 AUD Auditor's resignation
09 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
06 Jul 2010 TM01 Termination of appointment of Bernard Fairman as a director
14 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Apr 2010 AA Full accounts made up to 30 September 2009
18 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2010 SH03 Purchase of own shares.
07 Sep 2009 363a Return made up to 09/08/09; no change of members
28 Jul 2009 OC425 Scheme of arrangement - amalgam
28 Jul 2009 CERT21 Certificate of cancellation of share premium account
24 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Jun 2009 169 Gbp ic 3498693.32/3496926.73\30/04/09\gbp sr 176659@0.01=1766.59\
28 Apr 2009 AA Full accounts made up to 30 September 2008
07 Apr 2009 169 Gbp ic 3500892.83/3498693.32\13/03/09\gbp sr 219951@0.01=2199.51\
07 Apr 2009 169 Gbp ic 3508442/3500892.83\22/01/09\gbp sr 754917@0.01=7549.17\
10 Dec 2008 288b Appointment terminated director roger blears
10 Dec 2008 288a Director appointed jocelin montague st john harris
15 Oct 2008 MEM/ARTS Memorandum and Articles of Association
15 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2008 169 Capitals not rolled up
01 Sep 2008 363s Return made up to 09/08/08; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Jun 2008 169 Gbp ic 337716/337307.66\08/05/08\gbp sr 40834@0.01=408.34\
30 Apr 2008 AA Full accounts made up to 30 September 2007
20 Mar 2008 266(3) Notice to cease trading as an investment company
20 Aug 2007 169 £ sr 45000@.01 06/07/07