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RENISHAW PT LIMITED

Company number 04392865

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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)
22 Dec 2009 CH01 Director's details changed for Chris Randell on 14 December 2009
22 Dec 2009 CH03 Secretary's details changed for Norma Shau Yee Tang on 14 December 2009
18 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 July 2008
  • GBP 26.10
05 May 2009 AA Total exemption full accounts made up to 30 June 2008
24 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 18/03/2009
13 Mar 2009 363a Return made up to 12/03/09; full list of members
14 Jul 2008 88(2) Ad 01/07/08\gbp si 1275@0.01=12.75\gbp ic 13.35/26.1\
14 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 May 2008 AA Total exemption full accounts made up to 30 June 2007
19 Mar 2008 363a Return made up to 12/03/08; full list of members
26 Mar 2007 363a Return made up to 12/03/07; full list of members
26 Mar 2007 190 Location of debenture register
26 Mar 2007 353 Location of register of members
26 Mar 2007 287 Registered office changed on 26/03/07 from: new mills wotton under edge gloucestershire GL12 8JR
24 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
04 Dec 2006 288c Secretary's particulars changed
03 Oct 2006 288c Director's particulars changed
08 Aug 2006 288b Director resigned
24 Mar 2006 363a Return made up to 12/03/06; full list of members
23 Mar 2006 353 Location of register of members
23 Mar 2006 288c Secretary's particulars changed
23 Mar 2006 288c Director's particulars changed
12 Oct 2005 88(2)R Ad 03/10/05--------- £ si 735@.01=7 £ ic 6/13
12 Oct 2005 123 Nc inc already adjusted 03/10/05
12 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share options 03/10/05