RENSBURG VCT

Company number 03145895

Date	Type	Description	View / Download
11 Oct 2004	88(2)R	Ad 22/09/04--------- £ si 26579@.1=2657 £ ic 1609454/1612111	(2 pages)
07 Sep 2004	AA	Full accounts made up to 31 March 2004	(40 pages)
29 Jul 2004	CERTNM	Company name changed capital for companies vct PLC\certificate issued on 29/07/04	(4 pages)
11 Mar 2004	169	£ ic 1611954/1609454 28/01/04 £ sr 25000@.1=2500	(1 page)
04 Feb 2004	363s	Return made up to 15/01/04; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
15 Jan 2004	169	£ ic 1626880/1621031 17/11/03 £ sr 58497@.1=5849	(1 page)
13 Nov 2003	169	£ ic 1631880/1626880 06/10/03 £ sr 50000@.1=5000	(1 page)
06 Oct 2003	AA	Full accounts made up to 31 March 2003	(40 pages)
18 Sep 2003	CERT19	Certificate of reduction of share premium	(1 page)
12 Sep 2003	OC	Reduce share premium account	(2 pages)
12 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem accou 30/07/03	(3 pages)
14 Aug 2003	169	£ ic 1636680/1631880 08/07/03 £ sr 48000@.1=4800	(1 page)
06 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Aug 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 May 2003	169	£ ic 1642200/1636680 31/03/03 £ sr 55200@.1=5520	(1 page)
29 Jan 2003	363s	Return made up to 15/01/03; bulk list available separately	(9 pages)
27 Jan 2003	288a	New director appointed	(3 pages)
07 Jan 2003	288b	Director resigned	(1 page)
07 Jan 2003	288a	New director appointed	(3 pages)
19 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Reappoint kpmg as aud 31/07/02 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
19 Aug 2002	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
19 Aug 2002	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