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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)
17 May 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 4,823,996.70
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 4,823,933.85
20 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
24 Mar 2010 MEM/ARTS Memorandum and Articles of Association
24 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 79/payments increased to non exec directors 16/03/2010
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 4,823,856.48
01 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 4,823,736.92
18 Jan 2010 CH01 Director's details changed for Simon George Kaye on 18 January 2010
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 4,823,628.13
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 4,823,528.46
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 24 November 2009
  • GBP 4,823,000.88
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 43,887,658
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 43,885,645
01 Dec 2009 AP01 Appointment of Mrs. Judith Edna Price as a director
01 Dec 2009 AP01 Appointment of Simon George Kaye as a director
01 Dec 2009 AP01 Appointment of Tomas Haydn Street as a director
29 Oct 2009 CH01 Director's details changed for Jonathan David Seal on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Isla Margaret Smith on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Ian Maxwell-Scott on 26 October 2009
27 Oct 2009 CH01 Director's details changed for Christopher George Clarke on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Michael Robert Haan on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Christopher George Clarke on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Stephen Koseff on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Bernard Kantor on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Robert Lister on 26 October 2009