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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)
23 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2005 88(2)R Ad 22/06/05--------- £ si 67692@.05
08 Aug 2005 363s Return made up to 25/06/05; bulk list available separately
29 Jul 2005 AA Full accounts made up to 28 February 2005
22 Jun 2005 363s Return made up to 25/06/04; bulk list available separately; amend
29 Apr 2005 88(2)R Ad 05/04/05--------- £ si 903360@.05=45168 £ ic 1087368/1132536
23 Mar 2005 88(2)R Ad 07/03/05--------- £ si 905847@.05=45292 £ ic 1042076/1087368
09 Feb 2005 PROSP Listing of particulars
26 Jul 2004 AA Full accounts made up to 29 February 2004
15 Jul 2004 363s Return made up to 25/06/04; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir remun dividend 23/06/04
28 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2004 CERTNM Company name changed bwd aim vct PLC\certificate issued on 24/06/04
19 May 2004 88(2)R Ad 24/03/04--------- £ si 77340@.05=3867 £ ic 1046495/1050362
19 May 2004 88(2)R Ad 30/03/04--------- £ si 62500@.05=3125 £ ic 1043370/1046495
23 Mar 2004 88(2)R Ad 25/02/04--------- £ si 180963@.05=9048 £ ic 1034322/1043370
25 Jan 2004 88(2)R Ad 19/12/02--------- £ si 19685@.05
19 Dec 2003 88(2)R Ad 26/11/03--------- £ si 25642@.05=1282 £ ic 1033040/1034322
12 Dec 2003 88(2)R Ad 13/11/03--------- £ si 132469@.05=6623 £ ic 1030625/1037248
12 Dec 2003 169 £ ic 1037248/1033040 03/11/03 £ sr 84166@.05=4208