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RENSBURG AIM VCT PLC

Company number 03588039

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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)
08 Sep 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 21 August 2014
  • GBP 1,912,520.25
19 Aug 2014 AA Full accounts made up to 28 February 2014
12 Aug 2014 SH03 Purchase of own shares.
07 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dividend, reports, re-elections etc 23/07/2014
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Aug 2014 AR01 Annual return made up to 25 June 2014 no member list
27 Jun 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 30 May 2014
  • GBP 1,921,520.25
04 Apr 2014 SH03 Purchase of own shares.
11 Mar 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 28 February 2014
  • GBP 1,934,021.85
05 Dec 2013 SH03 Purchase of own shares.
29 Nov 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 6 November 2013
  • GBP 1,936,521.85
30 Sep 2013 SH03 Purchase of own shares.
13 Sep 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 30 August 2013
  • GBP 1,947,884.35
13 Sep 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 16 August 2013
  • GBP 1,950,665.80
08 Aug 2013 AA Full accounts made up to 28 February 2013
02 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 701 ca 2006, re-elect dir, declare dividend, receive dir report 24/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2013 AR01 Annual return made up to 25 June 2013 no member list
09 Jul 2013 SH03 Purchase of own shares.
28 Jun 2013 MISC Auditor's resignation
25 Jun 2013 AUD Auditor's resignation
25 Jun 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 24 May 2013
  • GBP 1,957,818.90
25 Jun 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 18 June 2013
  • GBP 1,954,791.60
25 Jun 2013 SH03 Purchase of own shares.
25 Mar 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 26 February 2013
  • GBP 1,970,318.90
25 Mar 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 21 February 2013
  • GBP 1,975,633.40
22 Mar 2013 SH03 Purchase of own shares.