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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)
09 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2005	225	Accounting reference date extended from 30/11/05 to 31/03/06	View PDF Accounting reference date extended from 30/11/05 to 31/03/06 - link opens in a new window - 1 page (1 page)
26 May 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 91 pages (91 pages)
26 May 2005	88(2)R	Ad 06/05/05--------- £ si 25500000@.1=2550000 £ ic 2209029/4759029	View PDF Ad 06/05/05--------- £ si 25500000@.1=2550000 £ ic 2209029/4759029 - link opens in a new window - 2 pages (2 pages)
26 May 2005	122	S-div 06/05/05	View PDF S-div 06/05/05 - link opens in a new window - 1 page (1 page)
26 May 2005	123	Nc inc already adjusted 20/04/05	View PDF Nc inc already adjusted 20/04/05 - link opens in a new window - 1 page (1 page)
26 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 20/04/05
26 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
24 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 May 2005	AA	Group of companies' accounts made up to 30 November 2004	View PDF Group of companies' accounts made up to 30 November 2004 - link opens in a new window - 54 pages (54 pages)
16 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:share acquisition, 20/04/05
16 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 May 2005	CERTNM	Company name changed rensburg PLC\certificate issued on 06/05/05	View PDF Company name changed rensburg PLC\certificate issued on 06/05/05 - link opens in a new window - 4 pages (4 pages)
04 May 2005	363s	Return made up to 11/04/05; bulk list available separately	View PDF Return made up to 11/04/05; bulk list available separately - link opens in a new window - 11 pages (11 pages)

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