RENSBURG SHEPPARDS LIMITED

Company number 02146011

Date	Type	Description	View / Download
09 Apr 2003	288b	Director resigned	(1 page)
28 Nov 2002	288a	New director appointed	(2 pages)
03 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Payment to directors 26/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
26 Jul 2002	288a	New director appointed	(2 pages)
19 Jun 2002	288a	New director appointed	(2 pages)
10 Jun 2002	288a	New director appointed	(2 pages)
10 Jun 2002	325	Location of register of directors' interests	(1 page)
28 May 2002	AA	Group of companies' accounts made up to 30 November 2000	(46 pages)
27 May 2002	AA	Group of companies' accounts made up to 30 November 2001	(54 pages)
16 May 2002	88(2)R	Ad 02/05/02--------- £ si 903@.1=90 £ ic 2207620/2207710	(2 pages)
14 May 2002	363s	Return made up to 11/04/02; bulk list available separately	(9 pages)
08 May 2002	88(2)R	Ad 29/04/02--------- £ si 3160@.1=316 £ ic 2207304/2207620	(2 pages)
19 Apr 2002	88(2)R	Ad 12/04/02--------- £ si 19000@.1=1900 £ ic 2205404/2207304	(2 pages)
09 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Other company business 28/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Apr 2002	88(2)R	Ad 25/03/02--------- £ si 16500@.1=1650 £ ic 2203754/2205404	(2 pages)
15 Feb 2002	88(2)R	Ad 07/02/02--------- £ si 505@.1=50 £ ic 2203704/2203754	(2 pages)
07 Dec 2001	88(2)R	Ad 04/12/01--------- £ si 1882@.1=188 £ ic 2203516/2203704	(2 pages)
06 Nov 2001	88(2)R	Ad 02/11/01--------- £ si 723@.1=72 £ ic 2203444/2203516	(2 pages)
11 Oct 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Sep 2001	88(2)R	Ad 13/09/01--------- £ si 1733@.1=173 £ ic 2203271/2203444	(2 pages)