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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 Jan 2000 88(2)R Ad 22/12/99--------- £ si 181440@.05=9072 £ ic 648595/657667
19 Jan 2000 123 Nc inc already adjusted 14/01/00
19 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Nov 1999 88(2)R Ad 25/10/99--------- £ si 525066@.05=26253 £ ic 622342/648595
11 Nov 1999 88(2)R Ad 15/10/99--------- £ si 94000@.05=4700 £ ic 617642/622342
08 Oct 1999 363s Return made up to 25/06/99; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Oct 1999 88(2)R Ad 20/09/99--------- £ si 174000@.05=8700 £ ic 608942/617642
27 Sep 1999 288a New director appointed
27 Sep 1999 288a New director appointed
27 Sep 1999 288a New director appointed
03 Aug 1999 AA Full accounts made up to 28 February 1999
03 Aug 1999 88(2)R Ad 22/07/99--------- £ si 58000@.05=2900 £ ic 606042/608942
21 Jul 1999 88(2)R Ad 02/07/99--------- £ si 100000@.05=5000 £ ic 601042/606042
01 Jul 1999 88(2)R Ad 16/06/99--------- £ si 1062000@.05=53100 £ ic 547942/601042
15 Jun 1999 88(2)R Ad 01/06/99--------- £ si 710000@.05=35500 £ ic 512442/547942
21 May 1999 88(2)R Ad 30/04/99--------- £ si 204120@.05=10206 £ ic 502236/512442
21 May 1999 88(2)R Ad 23/04/99--------- £ si 161000@.05=8050 £ ic 494186/502236
26 Apr 1999 88(2)R Ad 07/04/99--------- £ si 1041300@.05=52065 £ ic 442121/494186
26 Apr 1999 88(2)R Ad 04/04/99--------- £ si 4247386@.05=212369 £ ic 229752/442121
22 Mar 1999 88(2)R Ad 08/03/99--------- £ si 3595000@.05=179750 £ ic 50002/229752
19 Feb 1999 225 Accounting reference date shortened from 30/06/99 to 28/02/99
03 Feb 1999 PROSP Prospectus
15 Jan 1999 MEM/ARTS Memorandum and Articles of Association