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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)
19 Apr 2005 88(2)R Ad 06/04/05--------- £ si 1147@.1=114 £ ic 2208913/2209027
11 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2005 PROSP Listing of particulars
21 Feb 2005 88(2)R Ad 26/01/05--------- £ si 2073@.1=207 £ ic 2208706/2208913
02 Jul 2004 88(2)R Ad 22/06/04--------- £ si 1339@.1=133 £ ic 2208573/2208706
28 May 2004 CERTNM Company name changed bwd securities PLC\certificate issued on 28/05/04
11 May 2004 363s Return made up to 11/04/04; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
27 Apr 2004 AA Group of companies' accounts made up to 30 November 2003
08 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re market purchases 30/03/04
08 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2004 395 Particulars of mortgage/charge
14 Feb 2004 88(2)R Ad 03/02/04--------- £ si 918@.1=91 £ ic 2208479/2208570
15 Jan 2004 88(2)R Ad 06/01/04--------- £ si 816@.1=81 £ ic 2208398/2208479
03 Dec 2003 88(2)R Ad 04/11/03--------- £ si 5000@.1=500 £ ic 2207898/2208398
25 Nov 2003 88(2)R Ad 07/11/03--------- £ si 1264@.1=126 £ ic 2207772/2207898
25 Nov 2003 88(2)R Ad 31/10/03--------- £ si 204@.1=20 £ ic 2207752/2207772
02 Oct 2003 288b Director resigned
30 Sep 2003 88(2)R Ad 15/09/03--------- £ si 408@.1=40 £ ic 2207712/2207752
13 May 2003 AA Group of companies' accounts made up to 30 November 2002
02 May 2003 363s Return made up to 11/04/03; bulk list available separately
14 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital