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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)
30 Sep 2010	AP01	Appointment of Iain William Hooley as a director	View PDF Appointment of Iain William Hooley as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 94 pages (94 pages)
21 Jul 2010	TM02	Termination of appointment of Paula Watts as a secretary	View PDF Termination of appointment of Paula Watts as a secretary - link opens in a new window - 1 page (1 page)
21 Jul 2010	CH03	Secretary's details changed for Iain William Hooley on 20 July 2010	View PDF Secretary's details changed for Iain William Hooley on 20 July 2010 - link opens in a new window - 1 page (1 page)
21 Jul 2010	AP03	Appointment of Iain William Hooley as a secretary	View PDF Appointment of Iain William Hooley as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Scheme arrangement 01/06/2010	View PDF Resolutions RES13 ‐ Scheme arrangement 01/06/2010 - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 25 June 2010 GBP 4,825,647.03	View PDF Statement of capital following an allotment of shares on 25 June 2010 GBP 4,825,647.03 - link opens in a new window - 6 pages (6 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 55 pages (55 pages)
25 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	TM01	Termination of appointment of Isla Smith as a director	View PDF Termination of appointment of Isla Smith as a director - link opens in a new window - 1 page (1 page)
25 Jun 2010	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 9 pages (9 pages)
25 Jun 2010	SH19	Statement of capital on 25 June 2010 GBP 2,270,000	View PDF Statement of capital on 25 June 2010 GBP 2,270,000 - link opens in a new window - 6 pages (6 pages)
25 Jun 2010	TM01	Termination of appointment of Michael Haan as a director	View PDF Termination of appointment of Michael Haan as a director - link opens in a new window - 1 page (1 page)
25 Jun 2010	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 9 pages (9 pages)
25 Jun 2010	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 9 pages (9 pages)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 22 June 2010 GBP 4,825,647.03	View PDF Statement of capital following an allotment of shares on 22 June 2010 GBP 4,825,647.03 - link opens in a new window - 6 pages (6 pages)
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 11 June 2010 GBP 4,824,396.37	View PDF Statement of capital following an allotment of shares on 11 June 2010 GBP 4,824,396.37 - link opens in a new window - 4 pages (4 pages)
18 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Scheme approved 01/06/2010	View PDF Resolutions RES13 ‐ Scheme approved 01/06/2010 - link opens in a new window - 51 pages (51 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Scheme of arrangement 01/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Scheme of arrangement 01/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Approve sheme of arrangement dated 26/04/10 01/06/2010	View PDF Resolutions RES13 ‐ Approve sheme of arrangement dated 26/04/10 01/06/2010 - link opens in a new window - 1 page (1 page)
15 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement dated 26/04/10 01/06/2010	View PDF Resolutions RES13 ‐ Scheme of arrangement dated 26/04/10 01/06/2010 - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 18 May 2010 GBP 4,824,248.24	View PDF Statement of capital following an allotment of shares on 18 May 2010 GBP 4,824,248.24 - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 12 May 2010 GBP 4,824,185.39	View PDF Statement of capital following an allotment of shares on 12 May 2010 GBP 4,824,185.39 - link opens in a new window - 4 pages (4 pages)

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