RENAISSANCE CAPITAL LIMITED

Company number 03059237

Date	Type	Description	View / Download
12 Feb 2003	123	Nc inc already adjusted 16/12/02	(1 page)
12 Feb 2003	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 Document
12 Feb 2003	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 Document
12 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Feb 2003	88(2)R	Ad 31/05/01--------- us$ si 4394000@1	(2 pages)
03 Feb 2003	123	Nc inc already adjusted 31/05/01	(1 page)
03 Feb 2003	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 Document
03 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jan 2003	353	Location of register of members	(1 page)
30 Jan 2003	288b	Secretary resigned	(1 page)
30 Jan 2003	288a	New secretary appointed	(2 pages)
30 Jan 2003	288b	Director resigned	(1 page)
23 Jan 2003	363s	Return made up to 22/05/02; full list of members	(8 pages)
30 Jul 2002	288a	New director appointed	(2 pages)
26 Jun 2002	288b	Director resigned	(1 page)
04 Apr 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
24 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
24 Oct 2001	288a	New director appointed	(2 pages)
05 Sep 2001	363s	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
01 Aug 2001	88(2)R	Ad 09/05/01--------- us$ si 4006000@1=4006000 us$ ic 0/4006000	(2 pages)
05 Jun 2001	123	Nc inc already adjusted 09/05/01	(2 pages)
05 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jun 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 Document
05 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jan 2001	AUD	Auditor's resignation	(1 page)