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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)
11 Oct 2004 88(2)R Ad 22/09/04--------- £ si 26579@.1=2657 £ ic 1609454/1612111
07 Sep 2004 AA Full accounts made up to 31 March 2004
29 Jul 2004 CERTNM Company name changed capital for companies vct PLC\certificate issued on 29/07/04
11 Mar 2004 169 £ ic 1611954/1609454 28/01/04 £ sr 25000@.1=2500
04 Feb 2004 363s Return made up to 15/01/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
15 Jan 2004 169 £ ic 1626880/1621031 17/11/03 £ sr 58497@.1=5849
13 Nov 2003 169 £ ic 1631880/1626880 06/10/03 £ sr 50000@.1=5000
06 Oct 2003 AA Full accounts made up to 31 March 2003
18 Sep 2003 CERT19 Certificate of reduction of share premium
12 Sep 2003 OC Reduce share premium account
12 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem accou 30/07/03
14 Aug 2003 169 £ ic 1636680/1631880 08/07/03 £ sr 48000@.1=4800
06 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2003 169 £ ic 1642200/1636680 31/03/03 £ sr 55200@.1=5520
29 Jan 2003 363s Return made up to 15/01/03; bulk list available separately
27 Jan 2003 288a New director appointed
07 Jan 2003 288b Director resigned
07 Jan 2003 288a New director appointed
19 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reappoint kpmg as aud 31/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions