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RENSBURG SHEPPARDS LIMITED

Company number 02146011

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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)
08 Aug 2001 88(2)R Ad 20/07/01--------- £ si 178572@.1=17857 £ ic 2185414/2203271
20 Jul 2001 88(2)R Ad 20/07/01--------- £ si 506906@.1=50690 £ ic 2134724/2185414
09 Jul 2001 88(2)R Ad 29/06/01--------- £ si 4000@.1=400 £ ic 2134324/2134724
09 Jul 2001 88(2)R Ad 28/06/01--------- £ si 1015960@.1=101596 £ ic 2032728/2134324
14 Jun 2001 88(2)R Ad 05/06/01--------- £ si 1511@.1=151 £ ic 2032577/2032728
08 May 2001 363s Return made up to 11/04/01; bulk list available separately
23 Apr 2001 88(2)R Ad 09/04/01--------- £ si 163@.1=16 £ ic 2032561/2032577
04 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
04 Apr 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Mar 2001 88(2)R Ad 07/03/01--------- £ si 5516@.1=551 £ ic 2032010/2032561
19 Feb 2001 88(2)R Ad 12/02/01--------- £ si 730@.1=73 £ ic 2031937/2032010
04 Dec 2000 288a New director appointed
04 Dec 2000 288b Director resigned
13 Sep 2000 88(2)R Ad 08/09/00--------- £ si 840@.1=84 £ ic 2031853/2031937
09 Aug 2000 353 Location of register of members
10 Jul 2000 AA Initial accounts made up to 31 May 2000
21 Jun 2000 88(2)R Ad 15/06/00--------- £ si 630@.1=63 £ ic 2031790/2031853
06 Jun 2000 88(2)R Ad 12/05/00--------- £ si 2500@.1=250 £ ic 2031540/2031790
30 May 2000 AA Full group accounts made up to 30 November 1999
22 May 2000 88(2)R Ad 15/05/00--------- £ si 13000@.1=1300 £ ic 2030240/2031540
16 May 2000 88(2)R Ad 11/05/00--------- £ si 35000@.1=3500 £ ic 2026740/2030240
19 Apr 2000 363s Return made up to 11/04/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Apr 2000 88(2)R Ad 03/04/00--------- £ si 420@.1=42 £ ic 2026696/2026738
29 Mar 2000 288b Director resigned