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RUSANT LIMITED

Company number 05755019

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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)
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 1,248,125
12 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2011 AA Group of companies' accounts made up to 31 December 2010
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 1,246,875
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 1,231,750
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 17 November 2011
  • GBP 122,875.00
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 9 November 2011
  • GBP 122,275
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 October 2011
  • GBP 1,218,750
03 Nov 2011 CH01 Director's details changed for Lord Peter Gilbert Daresbury on 27 May 2011
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 October 2011
  • GBP 1,212,500.00
21 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 1,208,000
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 1,182,842.40
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 1,206,862.40
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 1,178,862.40
17 Aug 2011 MEM/ARTS Memorandum and Articles of Association
17 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 9 August 2011
  • GBP 115,686,240
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 9 August 2011
  • GBP 117,486,240
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 1,131,862.40
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 1,103,862.40
17 May 2011 SH01 Statement of capital following an allotment of shares on 13 April 2011
  • GBP 1,074,862.40
17 May 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 1,021,862.40
18 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 5 January 2011
  • GBP 1,007,862.40
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 971,862.4