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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)
01 Aug 2007 363s Return made up to 25/06/07; bulk list available separately
10 Aug 2006 363s Return made up to 25/06/06; bulk list available separately
28 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-apt aud/directors 26/07/06
28 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2006 AA Full accounts made up to 28 February 2006
03 May 2006 88(2)R Ad 24/03/06--------- £ si 1115898@.05=55794 £ ic 2872194/2927988
19 Apr 2006 88(2)R Ad 03/03/06--------- £ si 4275334@.05=213766 £ ic 2658428/2872194
18 Jan 2006 88(2)R Ad 19/12/05--------- £ si 15497303@.05=774865 £ ic 1883563/2658428
18 Jan 2006 88(3) Particulars of contract relating to shares
18 Jan 2006 88(2)R Ad 19/12/05--------- £ si 15497303@.05=774865 £ ic 1108698/1883563
16 Jan 2006 288b Director resigned
16 Jan 2006 288b Director resigned
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
20 Dec 2005 123 Nc inc already adjusted 28/11/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Merger, dividend 28/11/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2005 288b Director resigned
23 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/06/05