RENAISSANCE CAPITAL LIMITED

Company number 03059237

Date	Type	Description	View / Download
07 Mar 2011	SH01	Statement of capital following an allotment of shares on 13 August 2010 USD 37,000,000	(3 pages)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
21 Dec 2010	TM01	Termination of appointment of Terry Fenner-Leitao as a director	(1 page)
21 Dec 2010	AP01	Appointment of Mr. Michael Chadney as a director	(2 pages)
17 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(7 pages)
17 Jun 2010	CH01	Director's details changed for Terry Adrian Fenner-Leitao on 22 May 2010	(2 pages)
17 Jun 2010	AD04	Register(s) moved to registered office address	(1 page)
17 Jun 2010	CH01	Director's details changed for Dominic Bokor-Ingram on 22 May 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Mr Malcolm Graham Mccaig on 17 June 2010	(2 pages)
28 May 2010	AP01	Appointment of Mr. Ashar Qureshi as a director	(2 pages)
11 May 2010	AA	Full accounts made up to 31 December 2009	(40 pages)
05 Mar 2010	TM01	Termination of appointment of Neil Harvey as a director	(1 page)
14 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jan 2010	AD02	Register inspection address has been changed	(1 page)
11 Aug 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
08 Aug 2009	88(2)	Ad 30/04/09\usd si 10000000@1=10000000\usd ic 21800000/31800000\	(2 pages)
08 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Aug 2009	123	Usd nc 22000000/32000000\30/04/09	(1 page)
06 Aug 2009	88(2)	Capitals not rolled up	(2 pages)
04 Apr 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
01 Apr 2009	288b	Appointment terminated director robert chandler	(1 page)
01 Apr 2009	288a	Director appointed malcolm graham mccaig	(2 pages)
18 Mar 2009	288a	Director appointed paresh mashru	(2 pages)
18 Mar 2009	288a	Director appointed neil harvey	(1 page)