Foresight 3 Vct Plc

Company Name	Foresight 3 Vct Plc
Company Status	Dissolved
Company Number	03121772
Category	Public Limited Company
Incorporation Date	3 November 1995(28 years, 6 months ago)
Dissolution Date	30 November 2018 (5 years, 4 months ago)
Previous Names	De Facto 443 Limited and Advent Vct Plc

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Peter Frederick Dicks
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2004(8 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (closed 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Chelsea Park Gardens London SW3 6AF

Director Name	Thomas James Maxwell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2008(12 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (closed 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ravelston Dykes Edinburgh Midlothian EH4 3JE Scotland

Director Name	Mr Raymond James Abbott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(18 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Secretary Name	Foresight Fund Managers Limited (Corporation)
Status	Closed
Appointed	30 July 2004(8 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (closed 30 November 2018)
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Martin Gwynne Williams
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(3 months after company formation)
Appointment Duration	1 week, 6 days (resigned 15 February 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Cambisgate Church Road Wimbledon London SW19 5AL

Director Name	Sir David James Scott Cooksey
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 July 2004)
Role	Investment Manager
Correspondence Address	Advent Venture Partners 25 Buckingham Gate London SW1E 6LD

Director Name	Mr Graham Ross Russell
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(3 months, 2 weeks after company formation)
Appointment Duration	18 years, 10 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ladbroke Square London W11 3NB

Director Name	Mr Richard John Koch
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 1997)
Role	Consultant
Correspondence Address	3 Richmond Bridge Moorings Willoughby Road Twickenham London TW1 2QG

Director Name	Mr John Donne Burton
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 13 November 2000)
Role	Company Director
Correspondence Address	St Catherines Catherington Lane Waterlooville Hants PO8 0TE

Director Name	Christopher Roger Ettrick Brooke
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 07 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Watermeadow Swarraton Alresford Hampshire SO24 9TQ

Director Name	Sir Peter Michael Williams
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(2 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Plater Drive Oxford Oxfordshire OX2 6QU

Director Name	Mr Richard John Koch
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(2 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 March 2008)
Role	Consultant
Correspondence Address	3 Richmond Bridge Moorings Willoughby Road Twickenham London TW1 2QG

Director Name	Mr Bernard William Fairman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(8 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 June 2010)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Blackthorne House Springwood Park Tonbridge Kent TN11 9LZ

Director Name	Mr John Howard Gregory
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(12 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Fern House Whitchurch Road Cublington Leighton Buzzard Bedfordshire LU7 0LP

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	03 November 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Advent Fund Managers Limited (Corporation)
Status	Resigned
Appointed	15 February 1996(3 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 18 February 2003)
Correspondence Address	25 Buckingham Gate London SW1E 6LD

Secretary Name	Advent 2 Fund Managers Limited (Corporation)
Status	Resigned
Appointed	18 February 2003(7 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 2004)
Correspondence Address	25 Buckingham Gate London SW1E 6LD

Contact

Website	foresightgroup.eu/
Email address	[email protected]
Telephone	020 36678100
Telephone region	London

Location

Registered Address	Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50.2m at £0.01	Foresight 3 Vct PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£864,000
Net Worth	£33,663,000
Cash	£1,507,000
Current Liabilities	£106,000

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 October 2017	Registered office address changed from Rsm Restructuring Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 12 October 2017 (2 pages)
6 July 2017	Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to Rsm Restructuring Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 6 July 2017 (2 pages)
4 July 2017	Appointment of a voluntary liquidator (1 page)
4 July 2017	Declaration of solvency (5 pages)
4 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-22 (1 page)
16 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
2 October 2016	Full accounts made up to 31 March 2016 (68 pages)
2 September 2016	Purchase of own shares. (3 pages)
2 September 2016	Purchase of own shares. (3 pages)
25 May 2016	Purchase of own shares. (3 pages)
1 December 2015	Termination of appointment of Graham Ross Russell as a director on 1 January 2015 (1 page)
1 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 501,704.01 (5 pages)
1 December 2015	Termination of appointment of Graham Ross Russell as a director on 1 January 2015 (1 page)
1 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 501,704.01 (5 pages)
4 October 2015	Full accounts made up to 31 March 2015 (67 pages)
1 December 2014	Secretary's details changed for Foresight Fund Managers Limited on 2 May 2014 (1 page)
1 December 2014	Annual return made up to 3 November 2014 no member list Statement of capital on 2014-12-01 GBP 507,804.01 (7 pages)
1 December 2014	Appointment of Mr Raymond Abbott as a director (2 pages)
1 December 2014	Annual return made up to 3 November 2014 no member list Statement of capital on 2014-12-01 GBP 507,804.01 (7 pages)
1 December 2014	Appointment of Mr Raymond James Abbott as a director on 1 October 2014 (2 pages)
1 December 2014	Appointment of Mr Raymond James Abbott as a director on 1 October 2014 (2 pages)
1 December 2014	Secretary's details changed for Foresight Fund Managers Limited on 2 May 2014 (1 page)
22 September 2014	Full accounts made up to 31 March 2014 (66 pages)
2 May 2014	Registered office address changed from C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England on 2 May 2014 (1 page)
28 April 2014	Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 28 April 2014 (1 page)
4 November 2013	Annual return made up to 3 November 2013 no member list Statement of capital on 2013-11-04 GBP 506,441.66 (6 pages)
4 November 2013	Secretary's details changed for Foresight Fund Managers Limited on 4 November 2012 (1 page)
4 November 2013	Secretary's details changed for Foresight Fund Managers Limited on 4 November 2012 (1 page)
4 November 2013	Director's details changed for Thomas James Maxwell on 4 November 2012 (2 pages)
4 November 2013	Director's details changed for Thomas James Maxwell on 4 November 2012 (2 pages)
4 November 2013	Annual return made up to 3 November 2013 no member list Statement of capital on 2013-11-04 GBP 506,441.66 (6 pages)
30 July 2013	Full accounts made up to 31 March 2013 (55 pages)
11 April 2013	Purchase of own shares. (3 pages)
20 November 2012	Annual return made up to 3 November 2012 (15 pages)
20 November 2012	Annual return made up to 3 November 2012 (15 pages)
25 October 2012	Purchase of own shares. (3 pages)
25 October 2012	Purchase of own shares. (3 pages)
4 October 2012	Full accounts made up to 31 March 2012 (58 pages)
24 September 2012	Purchase of own shares. (3 pages)
26 June 2012	Purchase of own shares. (3 pages)
18 May 2012	Purchase of own shares. (3 pages)
17 April 2012	Purchase of own shares. (3 pages)
16 April 2012	Purchase of own shares. (3 pages)
21 February 2012	Purchase of own shares. (3 pages)
10 February 2012	Purchase of own shares. (3 pages)
7 December 2011	Annual return made up to 3 November 2011 (16 pages)
7 December 2011	Annual return made up to 3 November 2011 (16 pages)
23 November 2011	Statement of capital on 23 November 2011 GBP 510,839.21 (4 pages)
23 November 2011	Reduction of iss capital and minute (oc) (6 pages)
23 November 2011	Certificate of cancellation of share premium account (1 page)
1 November 2011	Purchase of own shares. (3 pages)
11 October 2011	Full accounts made up to 31 March 2011 (53 pages)
7 September 2011	Purchase of own shares. (3 pages)
7 September 2011	Purchase of own shares. (3 pages)
3 February 2011	Memorandum and Articles of Association (49 pages)
30 December 2010	Auditor's resignation (1 page)
30 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (15 pages)
30 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (15 pages)
28 September 2010	Full accounts made up to 31 March 2010 (46 pages)
17 August 2010	Termination of appointment of John Gregory as a director (2 pages)
6 July 2010	Termination of appointment of Bernard Fairman as a director (3 pages)
25 June 2010	Director's details changed (3 pages)
12 March 2010	Purchase of own shares. (3 pages)
23 November 2009	Annual return made up to 3 November 2009 (17 pages)
23 November 2009	Annual return made up to 3 November 2009 (17 pages)
29 September 2009	Full accounts made up to 31 March 2009 (49 pages)
14 September 2009	Gbp ic 348232.12/344152.12\19/08/09\gbp sr [email protected]=4080\ (1 page)
4 August 2009	Gbp ic 525571.91/348232.12\24/07/09\gbp sr [email protected]=177339.79\ (2 pages)
8 June 2009	Gbp ic 527879.93/525571.91\30/04/09\gbp sr [email protected]=2308.02\ (1 page)
7 April 2009	Gbp ic 532062.7/530753.08\02/02/09\gbp sr [email protected]=1309.62\ (1 page)
7 April 2009	Gbp ic 536064.68/532062.7\13/01/09\gbp sr [email protected]=4001.98\ (1 page)
7 April 2009	Gbp ic 530753.08/527879.93\13/03/09\gbp sr [email protected]=2873.15\ (1 page)
17 December 2008	Secretary's change of particulars / vcf fund managers LIMITED / 31/07/2008 (1 page)
17 December 2008	Return made up to 03/11/08; no change of members (6 pages)
10 December 2008	Director appointed john howard gregory (2 pages)
10 October 2008	Full accounts made up to 31 March 2008 (40 pages)
10 October 2008	Extraordinary general meeting - acquisition of assets approved, authorised share capital increased, alter arts, section 80, section 95, section 163 (4 pages)
26 September 2008	Particulars of contract relating to shares (2 pages)
26 September 2008	Ad 10/09/08\gbp si [email protected]=304374.76\gbp ic 231689.92/536064.68\ (47 pages)
18 September 2008	Director appointed thomas james maxwell (2 pages)
16 September 2008	Nc inc already adjusted 02/09/08 (1 page)
15 September 2008	Memorandum and Articles of Association (63 pages)
15 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Acquisition approved/creation and issue 02/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
15 September 2008	Resolutions RES13 ‐ Approve agreement/issue shares/appoint 10/09/2008 (2 pages)
1 September 2008	Gbp ic 232953.54/231689.92\09/11/07\gbp sr [email protected]=1263.62\ (1 page)
1 September 2008	Gbp ic 233680/232953.54\08/05/08\gbp sr [email protected]=726.46\ (1 page)
3 April 2008	Appointment terminated director richard koch (1 page)
17 January 2008	Â£ ic 234735/233680 14/01/08 Â£ sr [email protected]=1055 (1 page)
29 November 2007	Return made up to 03/11/07; bulk list available separately (9 pages)
12 October 2007	Full accounts made up to 31 March 2007 (48 pages)
21 August 2007	Â£ ic 240698/237098 10/08/07 Â£ sr [email protected]=3600 (1 page)
2 January 2007	Notice to cease trading as an investment company (1 page)
28 December 2006	Interim accounts made up to 30 September 2006 (7 pages)
4 December 2006	Return made up to 03/11/06; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
4 November 2006	Full accounts made up to 31 March 2006 (47 pages)
26 October 2006	Registered office changed on 26/10/06 from: swiss life house 24-26 south park sevenoaks kent TN13 1DU (1 page)
22 September 2006	Certificate of cancellation of share premium account (1 page)
14 September 2006	Cancel share prem acc (3 pages)
12 September 2006	Â£ ic 111078/109978 07/08/06 Â£ sr [email protected]=1100 (1 page)
22 June 2006	Ad 27/10/05-05/04/06 Â£ si [email protected] (3 pages)
18 May 2006	Â£ ic 112078/111078 01/03/06 Â£ sr [email protected]=1000 (1 page)
26 January 2006	Â£ ic 114378/112078 12/12/05 Â£ sr [email protected]=2300 (1 page)
25 November 2005	Return made up to 03/11/05; bulk list available separately (9 pages)
18 November 2005	Â£ ic 111695/110695 14/10/05 Â£ sr [email protected]=1000 (1 page)
2 September 2005	Location of register of members (non legible) (1 page)
15 August 2005	Full accounts made up to 31 March 2005 (44 pages)
29 June 2005	Â£ ic 1675427/111695 16/05/05 Â£ sr [email protected]=1563732 (1 page)
27 June 2005	Ad 05/04/05-06/05/05 Â£ si [email protected]=161965 Â£ ic 1513462/1675427 (17 pages)
1 June 2005	Conso s-div 28/02/05 (2 pages)
18 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
5 May 2005	Listing of particulars (183 pages)
29 April 2005	Â£ ic 1518462/1513462 07/04/05 Â£ sr [email protected]=5000 (1 page)
9 February 2005	Â£ ic 1533462/1518462 25/01/05 Â£ sr [email protected]=15000 (1 page)
4 January 2005	Â£ ic 1548462/1533462 06/12/04 Â£ sr [email protected]=15000 (1 page)
6 December 2004	Return made up to 03/11/04; bulk list available separately 363(288) ‐ Secretary's particulars changed (10 pages)
23 November 2004	Secretary's particulars changed (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
8 October 2004	Registered office changed on 08/10/04 from: 5 the old yard rectory lane brasted kent TN16 1JP (1 page)
8 October 2004	New director appointed (3 pages)
24 August 2004	Full accounts made up to 31 March 2004 (35 pages)
16 August 2004	Company name changed advent vct PLC\certificate issued on 16/08/04 (3 pages)
11 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 August 2004	New secretary appointed (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 25 buckingham gate london SW1E 6LD (1 page)
6 August 2004	New director appointed (2 pages)
5 December 2003	Return made up to 03/11/03; bulk list available separately (9 pages)
23 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 July 2003	Full accounts made up to 31 March 2003 (35 pages)
27 March 2003	Location of register of members (non legible) (1 page)
2 March 2003	Secretary resigned (1 page)
2 March 2003	New secretary appointed (2 pages)
15 November 2002	Return made up to 03/11/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
19 July 2002	Full accounts made up to 31 March 2002 (33 pages)
12 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 July 2002	Â£ ic 1553462/1548462 31/05/02 Â£ sr [email protected]=5000 (2 pages)
3 May 2002	Â£ ic 1557212/1553462 27/03/02 Â£ sr [email protected]=3750 (1 page)
29 April 2002	Auditor's resignation (1 page)
8 March 2002	Â£ ic 1559712/1557212 13/02/02 Â£ sr [email protected]=2500 (1 page)
14 February 2002	Â£ ic 1562212/1559712 21/01/02 Â£ sr [email protected]=2500 (1 page)
26 January 2002	Â£ ic 1564712/1562212 08/01/02 Â£ sr [email protected]=2500 (1 page)
11 December 2001	Â£ ic 1572712/1564712 21/11/01 Â£ sr [email protected]=8000 (1 page)
11 December 2001	Â£ sr [email protected] 25/09/01 (1 page)
29 November 2001	Return made up to 03/11/01; bulk list available separately (8 pages)
12 October 2001	Â£ ic 1574512/1573712 28/09/01 Â£ sr [email protected]=800 (1 page)
12 October 2001	Â£ ic 1575012/1574512 13/09/01 Â£ sr [email protected]=500 (1 page)
12 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 July 2001	Full accounts made up to 31 March 2001 (32 pages)
30 November 2000	Return made up to 03/11/00; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
17 November 2000	Director resigned (1 page)
4 August 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 July 2000	Full accounts made up to 31 March 2000 (35 pages)
2 December 1999	Return made up to 03/11/99; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
4 August 1999	Full accounts made up to 31 March 1999 (43 pages)
29 July 1999	Reduction of share premium acc (2 pages)
29 July 1999	Certificate of reduction of share premium (1 page)
29 July 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
26 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 December 1998	Return made up to 03/11/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (3 pages)
9 September 1998	Full accounts made up to 31 March 1998 (37 pages)
13 July 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
13 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 April 1998	New director appointed (3 pages)
19 December 1997	Return made up to 03/11/97; bulk list available separately (8 pages)
23 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 June 1997	Full accounts made up to 31 March 1997 (40 pages)
7 April 1997	Director resigned (1 page)
17 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 January 1997	Return made up to 03/11/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
19 August 1996	Recon 03/04/96 (1 page)
2 June 1996	Secretary resigned;director resigned (1 page)
2 June 1996	Director resigned (1 page)
25 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
25 May 1996	Nc inc already adjusted 15/02/96 (1 page)
25 May 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (3 pages)
25 May 1996	Ad 15/02/96--------- Â£ si [email protected]=50010 Â£ ic 2/50012 (2 pages)
25 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
25 May 1996	Div 15/02/96 (1 page)
25 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
30 April 1996	New director appointed (3 pages)
26 April 1996	Location of register of members (1 page)
17 April 1996	New director appointed (3 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (3 pages)
12 March 1996	Accounting reference date notified as 31/03 (1 page)
12 March 1996	Registered office changed on 12/03/96 from: 10 snow hill london EC1A 2AL (1 page)
8 March 1996	Director resigned (1 page)
8 March 1996	New director appointed (2 pages)
8 March 1996	New secretary appointed (2 pages)
8 March 1996	New director appointed (2 pages)
26 February 1996	Notice of intention to trade as an investment co. (1 page)
22 February 1996	Listing of particulars (36 pages)
19 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
19 February 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
19 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
19 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
16 February 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
16 February 1996	Auditor's report (1 page)
16 February 1996	Auditor's statement (1 page)
16 February 1996	Balance Sheet (1 page)
16 February 1996	Resolutions ERES02 ‐ Extraordinary resolution of re-registration (3 pages)
16 February 1996	Re-registration of Memorandum and Articles (54 pages)
16 February 1996	Application for reregistration from private to PLC (1 page)
16 February 1996	Declaration on reregistration from private to PLC (1 page)
10 January 1996	Company name changed de facto 443 LIMITED\certificate issued on 10/01/96 (3 pages)
3 November 1995	Incorporation (32 pages)

Foresight 3 Vct Plc

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