RENAISSANCE CAPITAL LIMITED

Company number 03059237

Date	Type	Description	View / Download
03 May 1997	288b	Director resigned	(1 page)
03 May 1997	288a	New director appointed	(2 pages)
03 May 1997	288a	New director appointed	(2 pages)
31 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
12 Jul 1996	363a	Return made up to 22/05/96; full list of members	(6 pages)
05 Jun 1996	288	New director appointed	(2 pages)
13 May 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Oct 1995	325	Location of register of directors' interests	(1 page)
23 Oct 1995	353	Location of register of members	(1 page)
08 Aug 1995	288	Secretary resigned;director resigned	(2 pages)
08 Aug 1995	288	Director resigned	(2 pages)
08 Aug 1995	288	New director appointed	(2 pages)
08 Aug 1995	287	Registered office changed on 08/08/95 from: 9 cheapside london EC2V 6AD	(1 page)
08 Aug 1995	288	New director appointed	(2 pages)
08 Aug 1995	288	New secretary appointed	(2 pages)
08 Aug 1995	224	Accounting reference date notified as 31/12	(1 page)
08 Aug 1995	288	New director appointed	(2 pages)
20 Jul 1995	CERTNM	Company name changed alnery no. 1462 LIMITED\certificate issued on 20/07/95	(4 pages)
22 May 1995	NEWINC	Incorporation	(30 pages)