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RENSBURG SHEPPARDS LIMITED

Company number 02146011

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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)
29 Mar 2000 MISC Amend 882 allot rescinded 6300
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
28 Mar 2000 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
14 Mar 2000 88(2)R Ad 06/03/00--------- £ si 420@.1=42 £ ic 2026696/2026738
05 Nov 1999 88(2)R Ad 29/10/99--------- premium £ si 520571@.1=52057 £ ic 1974639/2026696
04 Nov 1999 288a New director appointed
28 Oct 1999 88(2)R Ad 22/10/99--------- £ si 1752@.1=175 £ ic 1974464/1974639
01 Oct 1999 AA Interim accounts made up to 31 August 1999
16 Sep 1999 88(2)R Ad 13/09/99--------- premium £ si 1314@.1=131 £ ic 1974333/1974464
17 Aug 1999 88(2)R Ad 11/08/99--------- £ si 6573@.1=657 £ ic 1973676/1974333
12 Aug 1999 88(2)R Ad 02/08/99--------- £ si 445077@.1=44507 £ ic 1929169/1973676
29 Jul 1999 88(2)R Ad 22/07/99--------- £ si 10000@.1=1000 £ ic 1928169/1929169
04 Jul 1999 363s Return made up to 11/04/99; bulk list available separately
02 Jun 1999 288b Secretary resigned
02 Jun 1999 288a New secretary appointed
09 May 1999 AA Full group accounts made up to 30 November 1998
30 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
30 Mar 1999 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
17 Mar 1999 88(2)R Ad 10/03/99--------- premium £ si 5000@.1=500 £ ic 1927666/1928166
23 Feb 1999 88(2)R Ad 11/02/99--------- £ si 5000@.1=500 £ ic 1927166/1927666
05 Feb 1999 88(2)R Ad 27/01/99--------- £ si 6000@.1=600 £ ic 1926566/1927166
04 Dec 1998 88(2)R Ad 26/11/98--------- £ si 6000@.1=600 £ ic 1925966/1926566
01 Dec 1998 88(2)R Ad 25/11/98--------- £ si 6000@.1=600 £ ic 1925366/1925966
12 Nov 1998 88(2)R Ad 04/11/98--------- £ si 5000@.1=500 £ ic 1924866/1925366
27 Oct 1998 88(2)R Ad 09/10/98--------- £ si 753@.1=75 £ ic 1924791/1924866