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RENISHAW FINANCE LIMITED

Company number 05073656

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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)
19 Mar 2008	363a	Return made up to 15/03/08; full list of members	View PDF Return made up to 15/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Oct 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)
16 Mar 2007	363a	Return made up to 15/03/07; full list of members	View PDF Return made up to 15/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Dec 2006	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 12 pages (12 pages)
04 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
04 Jul 2006	88(2)R	Ad 20/06/06--------- eur si 17000000@1=17000000 eur ic 203000001/220000001	View PDF Ad 20/06/06--------- eur si 17000000@1=17000000 eur ic 203000001/220000001 - link opens in a new window - 2 pages (2 pages)
20 Mar 2006	363a	Return made up to 15/03/06; full list of members	View PDF Return made up to 15/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
20 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Nov 2005	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 11 pages (11 pages)
02 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
02 Jul 2005	88(2)R	Ad 22/06/05--------- eur si 9700000@1=9700000 eur ic 103300001/113000001	View PDF Ad 22/06/05--------- eur si 9700000@1=9700000 eur ic 103300001/113000001 - link opens in a new window - 2 pages (2 pages)
21 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Mar 2005	363s	Return made up to 15/03/05; full list of members	View PDF Return made up to 15/03/05; full list of members - link opens in a new window - 3 pages (3 pages)
23 Dec 2004	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 11 pages (11 pages)
07 Dec 2004	225	Accounting reference date shortened from 30/06/05 to 30/06/04	View PDF Accounting reference date shortened from 30/06/05 to 30/06/04 - link opens in a new window - 1 page (1 page)
10 Nov 2004	88(2)R	Ad 26/10/04--------- eur si 8300000@1=8300000 eur ic 95000001/103300001	View PDF Ad 26/10/04--------- eur si 8300000@1=8300000 eur ic 95000001/103300001 - link opens in a new window - 2 pages (2 pages)
22 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Jul 2004	88(2)R	Ad 28/06/03--------- eur si 242683@1=242683 eur ic 94757318/95000001	View PDF Ad 28/06/03--------- eur si 242683@1=242683 eur ic 94757318/95000001 - link opens in a new window - 2 pages (2 pages)
21 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
15 May 2004	88(2)R	Ad 07/05/04--------- eur si 94757317@1=94757317 eur ic 1/94757318	View PDF Ad 07/05/04--------- eur si 94757317@1=94757317 eur ic 1/94757318 - link opens in a new window - 2 pages (2 pages)
15 May 2004	123	Nc inc already adjusted 06/05/04	View PDF Nc inc already adjusted 06/05/04 - link opens in a new window - 1 page (1 page)
15 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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