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BEDFORD ROW VCT PLC

Company number 05323692

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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)
24 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2007 AA Full accounts made up to 28 February 2007
19 Jan 2007 363a Return made up to 04/01/07; full list of members
29 Dec 2006 288c Director's particulars changed
20 Oct 2006 88(2)R Ad 03/10/06--------- £ si 116465@.1=11646 £ ic 165108/176754
22 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2006 AA Full accounts made up to 28 February 2006
03 Jul 2006 287 Registered office changed on 03/07/06 from: 21-22 grosvenor street london W1K 4QJ
20 Jun 2006 287 Registered office changed on 20/06/06 from: 22 lovat lane london EC3R 8EB
25 Apr 2006 88(2)R Ad 05/04/06--------- £ si 67460@.1=6746 £ ic 158362/165108
25 Apr 2006 88(2)R Ad 31/03/06--------- £ si 450135@.1=45013 £ ic 113349/158362
25 Jan 2006 363a Return made up to 04/01/06; full list of members
18 Jan 2006 AUD Auditor's resignation
17 Jan 2006 288c Director's particulars changed
19 Oct 2005 266(1) Notice of intention to trade as an investment co.
30 Aug 2005 288b Secretary resigned
03 Aug 2005 225 Accounting reference date extended from 31/01/06 to 28/02/06
03 Aug 2005 88(2)R Ad 04/04/05--------- £ si 419085@.1
03 Aug 2005 88(2)R Ad 05/04/05--------- £ si 106300@.1
03 Aug 2005 88(2)R Ad 27/06/05--------- £ si 489560@.1
03 Aug 2005 88(2)R Ad 30/06/05--------- £ si 118500@.1
12 Jul 2005 122 Conve 30/06/05
16 Mar 2005 PROSP Listing of particulars