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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)
23 Sep 2004 88(2)R Ad 06/09/04--------- £ si 5000000@.01=50000 £ ic 20/50020
23 Sep 2004 123 Nc inc already adjusted 14/09/04
23 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div cancel share pr 14/09/04
23 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2004 225 Accounting reference date extended from 31/08/05 to 30/09/05
23 Sep 2004 287 Registered office changed on 23/09/04 from: st philips house st philips place birmingham west midlands B3 2PP
23 Sep 2004 288b Director resigned
23 Sep 2004 288b Secretary resigned;director resigned
23 Sep 2004 288a New director appointed
23 Sep 2004 288a New director appointed
23 Sep 2004 288a New director appointed
23 Sep 2004 288a New secretary appointed
23 Sep 2004 288a New director appointed
23 Sep 2004 288a New director appointed
23 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2004 CERT8 Certificate of authorisation to commence business and borrow
10 Sep 2004 266(1) Notice of intention to trade as an investment co.
10 Sep 2004 117 Application to commence business
09 Aug 2004 NEWINC Incorporation