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RENSBURG VCT

Company number 03145895

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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)
22 Dec 2005 CERT3 Certificate of re-registration from Limited to Unlimited
22 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2005 MAR Re-registration of Memorandum and Articles
22 Dec 2005 49(8)(b) Declaration of assent for reregistration to UNLTD
22 Dec 2005 49(8)(a) Members' assent for rereg from LTD to UNLTD
22 Dec 2005 49(1) Application for reregistration from LTD to UNLTD
16 Dec 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Dec 2005 OCPRI Rereg as pri, reduce iss capital, alter mem & arts
16 Dec 2005 MAR Re-registration of Memorandum and Articles
16 Dec 2005 139 Application for rereg. As private: court order
16 Dec 2005 CERT15 Certificate of reduction of issued capital
16 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme/cap red res canc 28/11/05
16 Dec 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Oct 2005 AA Full accounts made up to 31 March 2005
29 Apr 2005 88(2)R Ad 05/04/05--------- £ si 183@.1=18 £ ic 1601770/1601788
18 Mar 2005 88(2)R Ad 07/03/05--------- £ si 39616@.1=3961 £ ic 1597809/1601770
07 Feb 2005 363s Return made up to 15/01/05; bulk list available separately
27 Jan 2005 88(2)R Ad 12/01/05--------- £ si 6603@.1=660 £ ic 1627930/1628590
24 Dec 2004 88(2)R Ad 24/11/04--------- £ si 98656@.1=9865 £ ic 1618065/1627930
18 Nov 2004 88(2)R Ad 29/10/04--------- £ si 59546@.1=5954 £ ic 1612111/1618065