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FORESIGHT 2 VCT PLC

Company number 05200494

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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)
20 Aug 2007 363s Return made up to 09/08/07; bulk list available separately
10 Aug 2007 288b Director resigned
19 Apr 2007 AA Full accounts made up to 30 September 2006
26 Jan 2007 88(2)R Ad 04/01/07--------- £ si 2324243@.01=23242 £ ic 195343/218585
11 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of shares 20/11/06
11 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2006 287 Registered office changed on 26/10/06 from: swiss life house 24-26 south park sevenoaks kent TN13 1DU
18 Sep 2006 CERT21 Certificate of cancellation of share premium account
14 Sep 2006 OC Cancel share premium account
12 Sep 2006 363s Return made up to 09/08/06; bulk list available separately
16 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/11/05
16 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Feb 2006 AA Full accounts made up to 30 September 2005
23 Sep 2005 363s Return made up to 09/08/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
25 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2005 122 £ ic 50020/20 23/03/05 £ sr 5000000@.01=50000
22 Dec 2004 PROSP Listing of particulars
20 Oct 2004 287 Registered office changed on 20/10/04 from: swiss life house 24-26 south park sevenoaks kent TN13 1BG
11 Oct 2004 353a Location of register of members (non legible)
29 Sep 2004 PROSP Listing of particulars