RENAISSANCE CAPITAL LIMITED

Company number 03059237

Date	Type	Description	View / Download
18 Dec 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
18 Dec 2000	363s	Return made up to 22/05/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
26 Apr 2000	288a	New director appointed	(2 pages)
03 Jun 1999	363a	Return made up to 22/05/99; full list of members	(5 pages)
10 May 1999	288a	New secretary appointed	(2 pages)
10 May 1999	288b	Secretary resigned	(1 page)
10 May 1999	288b	Director resigned	(1 page)
22 Apr 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
18 Dec 1998	395	Particulars of mortgage/charge	(5 pages)
16 Jul 1998	353	Location of register of members	(1 page)
16 Jul 1998	363a	Return made up to 22/05/98; full list of members	(6 pages)
03 Apr 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
19 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
19 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Mar 1998	88(2)R	Ad 27/02/98--------- £ si 2432999@1=2432999 £ ic 1/2433000	(2 pages)
19 Mar 1998	123	£ nc 100/2433000 27/02/98	(1 page)
26 Sep 1997	363a	Return made up to 22/05/97; full list of members	(6 pages)
10 Sep 1997	287	Registered office changed on 10/09/97 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1NH	(1 page)
04 Sep 1997	AA	Full accounts made up to 31 December 1995	(9 pages)
02 Sep 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
03 May 1997	288b	Director resigned	(1 page)
03 May 1997	288b	Director resigned	(1 page)
03 May 1997	288b	Director resigned	(1 page)
03 May 1997	288a	New director appointed	(2 pages)