RENAISSANCE RECORDINGS LIMITED

Company number 03812302

Date	Type	Description	View / Download
14 Aug 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
07 Aug 2001	363a	Return made up to 19/07/01; full list of members	(6 pages)
11 Jul 2001	288c	Director's particulars changed	(1 page)
11 Aug 2000	363a	Return made up to 19/07/00; full list of members	(6 pages)
18 Jul 2000	288c	Director's particulars changed	(1 page)
11 Jul 2000	287	Registered office changed on 11/07/00 from: 10 norwich street london EC4A 1BD	(1 page)
11 Jul 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
11 Jul 2000	353	Location of register of members	(1 page)
06 Feb 2000	88(2)R	Ad 09/12/99--------- £ si 999@.1	(2 pages)
02 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
02 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
28 Jan 2000	288a	New secretary appointed	(2 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
24 Dec 1999	288a	New director appointed	(2 pages)
24 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
04 Nov 1999	288b	Secretary resigned	(1 page)
04 Nov 1999	288b	Director resigned	(1 page)
19 Jul 1999	NEWINC	Incorporation	(17 pages)