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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)
01 Dec 2005	363s	Return made up to 30/10/05; bulk list available separately	View PDF Return made up to 30/10/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
23 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 08/11/05
23 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 62 pages (62 pages)
19 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Nov 2005	88(2)R	Ad 29/09/05--------- £ si 149239@.1=14923 £ ic 3259389/3274312	View PDF Ad 29/09/05--------- £ si 149239@.1=14923 £ ic 3259389/3274312 - link opens in a new window - 3 pages (3 pages)
15 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
09 Sep 2005	169	\00A3 ic 3273889/3259389 25/07/05 sr 145000@.1=14500	View PDF \00A3 ic 3273889/3259389 25/07/05 sr 145000@.1=14500 - link opens in a new window - 1 page (1 page)
14 Jul 2005	88(2)R	Ad 29/03/05--------- £ si 102236@.1=10223 £ ic 3263666/3273889	View PDF Ad 29/03/05--------- £ si 102236@.1=10223 £ ic 3263666/3273889 - link opens in a new window - 3 pages (3 pages)
24 Jun 2005	169	£ ic 3278666/3263666 11/05/05 £ sr 150000@.1=15000	View PDF £ ic 3278666/3263666 11/05/05 £ sr 150000@.1=15000 - link opens in a new window - 1 page (1 page)
13 Jun 2005	169	£ ic 3283666/3278666 06/04/05 £ sr 50000@.1=5000	View PDF £ ic 3283666/3278666 06/04/05 £ sr 50000@.1=5000 - link opens in a new window - 1 page (1 page)
18 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Apr 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 35 pages (35 pages)
24 Mar 2005	88(2)R	Ad 20/01/05--------- £ si 83285@.1=8328 £ ic 3275338/3283666	View PDF Ad 20/01/05--------- £ si 83285@.1=8328 £ ic 3275338/3283666 - link opens in a new window - 3 pages (3 pages)
22 Mar 2005	AA	Interim accounts made up to 31 December 2004	View PDF Interim accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
21 Dec 2004	266(3)	Notice to cease trading as an investment company	View PDF Notice to cease trading as an investment company - link opens in a new window - 1 page (1 page)
09 Dec 2004	363s	Return made up to 30/10/04; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/10/04; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
10 Nov 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	View PDF Accounting reference date extended from 30/11/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
22 Oct 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Oct 2004	287	Registered office changed on 22/10/04 from: 100 wood street, london, EC2V 7AN	View PDF Registered office changed on 22/10/04 from: 100 wood street, london, EC2V 7AN - link opens in a new window - 1 page (1 page)
20 Sep 2004	88(2)R	Ad 13/08/04--------- £ si 67366@.1=6736 £ ic 3140258/3146994	View PDF Ad 13/08/04--------- £ si 67366@.1=6736 £ ic 3140258/3146994 - link opens in a new window - 4 pages (4 pages)
31 Aug 2004	169	£ ic 3146258/3140258 12/07/04 £ sr 60000@.1=6000	View PDF £ ic 3146258/3140258 12/07/04 £ sr 60000@.1=6000 - link opens in a new window - 1 page (1 page)

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