RENSBURG INVESTMENT MANAGEMENT LIMITED

Company number 02144551

Date	Type	Description	View / Download
03 May 2006	88(2)R	Ad 31/01/06--------- £ si 1@1=1 £ ic 9547002/9547003	(6 pages)
13 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Aug 2005	225	Accounting reference date extended from 30/11/05 to 31/03/06	(1 page)
28 May 2005	363s	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
18 May 2005	288a	New director appointed	(2 pages)
10 May 2005	AA	Full accounts made up to 30 November 2004	(16 pages)
14 Feb 2005	288b	Director resigned	(1 page)
29 Jun 2004	363s	Return made up to 24/05/04; full list of members	(9 pages)
28 May 2004	CERTNM	Company name changed bwd rensburg LIMITED\certificate issued on 28/05/04	(2 pages)
05 May 2004	AA	Full accounts made up to 30 November 2003	(16 pages)
24 Jun 2003	363s	Return made up to 24/05/03; no change of members	(9 pages)
05 Mar 2003	AA	Full accounts made up to 30 November 2002	(16 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
10 Jun 2002	288b	Director resigned	(1 page)
30 May 2002	363s	Return made up to 24/05/02; full list of members	(9 pages)
27 May 2002	AA	Full accounts made up to 30 November 2001	(17 pages)
05 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
10 Dec 2001	288b	Director resigned	(1 page)
10 Dec 2001	288b	Director resigned	(1 page)
10 Dec 2001	288b	Director resigned	(1 page)
10 Dec 2001	288b	Director resigned	(1 page)
10 Dec 2001	288b	Director resigned	(1 page)
10 Dec 2001	288b	Director resigned	(1 page)
10 Dec 2001	288b	Director resigned	(1 page)