RENSBURG AIM VCT PLC

Company number 03588039

Date	Type	Description	View / Download
15 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
15 Jan 1999	266(1)	Notice of intention to trade as an investment co.	(1 page)
12 Jan 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
12 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Dec 1998	88(2)R	Ad 28/11/98--------- £ si 500000@.1=50000 £ ic 2/50002	(2 pages)
15 Dec 1998	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares 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
15 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
15 Dec 1998	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
15 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
15 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(92 pages)
15 Dec 1998	123	£ nc 100000/650000 28/11/98	(1 page)
15 Dec 1998	287	Registered office changed on 15/12/98 from: kings court, 12 king street, leeds, LS1 2HL	(1 page)
08 Dec 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
08 Dec 1998	117	Application to commence business	(2 pages)
27 Nov 1998	288a	New director appointed	(2 pages)
27 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
27 Nov 1998	288b	Director resigned	(1 page)
27 Nov 1998	287	Registered office changed on 27/11/98 from: 12 york place leeds LS1 2DS	(1 page)
27 Nov 1998	288a	New director appointed	(2 pages)
27 Nov 1998	288a	New secretary appointed	(3 pages)
27 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 Nov 1998	CERTNM	Company name changed ypcs 67 PLC\certificate issued on 20/11/98	(2 pages)
25 Jun 1998	NEWINC	Incorporation	(15 pages)