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RENSBURG INVESTMENT MANAGEMENT LIMITED

Company number 02144551

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Company Results (links open in a new window)
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)
26 Sep 2000 288a New director appointed
10 Jul 2000 288a New director appointed
21 Jun 2000 AA Full accounts made up to 30 November 1999
21 Jun 2000 363s Return made up to 24/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2000 288b Director resigned
03 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Mar 2000 88(2)R Ad 24/02/00--------- £ si 8905002@1=8905002 £ ic 392000/9297002
03 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Mar 2000 123 £ nc 1000000/20000000 24/02/00
10 Dec 1999 288a New director appointed
08 Dec 1999 288a New director appointed
19 Nov 1999 288a New director appointed
10 Nov 1999 288a New director appointed
10 Nov 1999 288a New director appointed
04 Nov 1999 288a New director appointed
04 Nov 1999 288a New director appointed
04 Nov 1999 288a New director appointed
04 Nov 1999 288a New director appointed
04 Nov 1999 288a New director appointed
04 Nov 1999 288a New director appointed
04 Nov 1999 288a New director appointed
04 Nov 1999 288a New director appointed
24 Sep 1999 288a New director appointed
23 Sep 1999 395 Particulars of mortgage/charge