RENAISSANCE CAPITAL LIMITED

Company number 03059237

Date	Type	Description	View / Download
31 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2007	395	Particulars of mortgage/charge	(5 pages)
08 Sep 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
12 Jul 2007	363a	Return made up to 22/05/07; full list of members	(5 pages)
26 Jun 2007	353	Location of register of members	(1 page)
12 Apr 2007	122	Nc dec already adjusted 20/03/07	(2 pages)
12 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Mar 2007	169	£ sr 2433000@1 09/05/01	(2 pages)
22 Dec 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
20 Dec 2006	288a	New secretary appointed	(1 page)
15 Sep 2006	363s	Return made up to 22/05/06; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
13 Sep 2006	288b	Director resigned	(1 page)
13 Sep 2006	288b	Secretary resigned	(1 page)
14 Aug 2006	395	Particulars of mortgage/charge	(6 pages)
12 Aug 2005	363a	Return made up to 22/05/05; full list of members	(6 pages)
09 May 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
15 Dec 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
21 Jun 2004	363a	Return made up to 22/05/04; full list of members	(6 pages)
28 Feb 2004	287	Registered office changed on 28/02/04 from: 18TH floor, 1 angel court, copthall avenue, london EC2R 7HJ	(1 page)
08 Oct 2003	288a	New director appointed	(2 pages)
08 Oct 2003	288b	Director resigned	(1 page)
30 Sep 2003	288b	Director resigned	(1 page)
03 Sep 2003	363a	Return made up to 22/05/03; full list of members	(6 pages)
08 Jul 2003	AA	Full accounts made up to 31 December 2002	(14 pages)