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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)
11 Nov 2003 88(2)R Ad 25/09/03-08/10/03 £ si 58290@.05=2914 £ ic 1027711/1030625
15 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Director information 25/06/03
15 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2003 AA Full accounts made up to 28 February 2003
14 Aug 2003 169 £ ic 1029311/1027711 08/07/03 £ sr 32000@.05=1600
29 Jul 2003 88(2)R Ad 31/12/02--------- £ si 750@.05=37 £ ic 1029274/1029311
29 Jul 2003 363s Return made up to 25/06/03; bulk list available separately
24 May 2003 88(2)R Ad 23/04/03--------- £ si 38058@.05=1902 £ ic 1027372/1029274
23 Apr 2003 88(2)R Ad 26/03/03--------- £ si 25514@.05=1275 £ ic 1026097/1027372
13 Mar 2003 88(2)R Ad 29/01/03--------- £ si 88365@.05=4418 £ ic 1021679/1026097
11 Mar 2003 88(2)R Ad 26/02/03--------- £ si 74627@.05=3731 £ ic 1017948/1021679
28 Jan 2003 88(2)R Ad 21/12/02--------- £ si 2250@.05=112 £ ic 1017836/1017948
13 Jan 2003 88(2)R Ad 30/12/02--------- £ si 2200@.05=110 £ ic 1017726/1017836
05 Dec 2002 88(2)R Ad 20/11/02--------- £ si 53000@.05=2650 £ ic 1015076/1017726
20 Nov 2002 88(2)R Ad 31/10/02--------- £ si 133333@.05=6666 £ ic 1008410/1015076
05 Sep 2002 88(2)R Ad 31/07/02--------- £ si 26000@.05=1300 £ ic 1007110/1008410
25 Jul 2002 88(2)R Ad 10/07/02--------- £ si 59268@.05=2963 £ ic 1004147/1007110
01 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
01 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
01 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares