RENOWN CONSULTANTS LIMITED

Company number 03147715

Date	Type	Description	View / Download
28 Jan 2003	363s	Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Sep 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
19 Sep 2002	288b	Director resigned	(1 page)
01 Mar 2002	363s	Return made up to 17/01/02; full list of members	(7 pages)
07 Aug 2001	AA	Full accounts made up to 30 September 2000	(14 pages)
30 Jan 2001	363s	Return made up to 17/01/01; full list of members	(7 pages)
22 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
29 Feb 2000	363s	Return made up to 17/01/00; full list of members	(7 pages)
16 Feb 2000	225	Accounting reference date extended from 31/03/00 to 30/09/00	(1 page)
02 Feb 2000	AA	Accounts for a medium company made up to 31 March 1999	(14 pages)
25 Oct 1999	288a	New director appointed	(3 pages)
22 Oct 1999	88(2)R	Ad 12/07/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
22 Oct 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
22 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
22 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
14 Mar 1999	363s	Return made up to 17/01/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
17 Jun 1998	395	Particulars of mortgage/charge	(6 pages)
18 May 1998	AA	Accounts for a medium company made up to 31 March 1998	(10 pages)
12 Mar 1998	363s	Return made up to 17/01/98; full list of members	(6 pages)
23 Jan 1998	288b	Director resigned	(1 page)
07 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
06 Aug 1997	287	Registered office changed on 06/08/97 from: 14 swinfens yard, stony stratford, milton keynes bucks, MK11 1SY	(1 page)