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RENSBURG INVESTMENT MANAGEMENT LIMITED

Company number 02144551

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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)
17 Feb 1989 AA Full accounts made up to 30 November 1988
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19 Dec 1988 288 New director appointed
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08 Dec 1988 288 New director appointed
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25 Nov 1988 CERTNM Company name changed battye, wimpenny & dawson limite d\certificate issued on 28/11/88
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Request DocumentCompany name changed battye, wimpenny & dawson limite d\certificate issued on 28/11/88
25 Nov 1988 CERTNM Company name changed\certificate issued on 25/11/88
18 Jul 1988 288 New director appointed
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16 May 1988 MEM/ARTS Memorandum and Articles of Association
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16 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Apr 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Mar 1988 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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05 Jan 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Jan 1988 88(2) Wd 26/11/87 ad 23/11/87--------- £ si 388000@1=388000 £ ic 4000/392000
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Request DocumentWd 26/11/87 ad 23/11/87--------- £ si 388000@1=388000 £ ic 4000/392000
05 Jan 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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05 Jan 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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05 Jan 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Jan 1988 PUC 3 Wd 26/11/87 ad 20/11/87--------- £ si 1196@1=1196 £ ic 2804/4000
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Request DocumentWd 26/11/87 ad 20/11/87--------- £ si 1196@1=1196 £ ic 2804/4000
04 Jan 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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04 Jan 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Jan 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Nov 1987 PUC 2 Wd 09/11/87 ad 04/11/87--------- £ si 2802@1=2802 £ ic 2/2804
08 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association