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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)
11 Sep 2007 169(1B) 17/08/07 £ ti 250000@.1=25000
25 Jul 2007 169(1B) 29/06/07 £ ti 805000@.1=80500
25 May 2007 395 Particulars of mortgage/charge
22 May 2007 395 Particulars of mortgage/charge
17 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Market purch/supp info 27/03/07
17 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2007 395 Particulars of mortgage/charge
20 Jan 2007 287 Registered office changed on 20/01/07 from: 100 wood street, london, EC2V 7AN
04 Dec 2006 363s Return made up to 30/10/06; bulk list available separately
11 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2006 287 Registered office changed on 11/08/06 from: exchange house, primrose street, london, EC2A 2NY
27 Jul 2006 CERT21 Certificate of cancellation of share premium account
27 Jul 2006 OC Cancel share prem acct
07 Jul 2006 169(1B) 09/06/06 £ ti 75000@.1=7500
05 Jul 2006 169 £ ic 13252593/13215093 18/04/06 £ sr 375000@.1=37500
09 Jun 2006 395 Particulars of mortgage/charge
28 Mar 2006 88(2)R Ad 10/03/06--------- £ si 20000000@.5=10000000 £ ic 3252593/13252593
24 Mar 2006 88(2)R Ad 13/03/06--------- £ si 172700@.1=17270 £ ic 3235323/3252593
15 Mar 2006 AA Full accounts made up to 31 December 2005
03 Mar 2006 169 £ ic 3245323/3235323 18/01/06 £ sr 100000@.1=10000
16 Feb 2006 169 £ ic 3255323/3245323 12/01/06 £ sr 100000@.1=10000
07 Dec 2005 169 £ sr 190000@.1 28/10/05