RENISHAW P L C

Company number 01106260

Date	Type	Description	View / Download
23 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 May 2012	AP01	Appointment of Dr David Grant as a director	(3 pages)
04 Jan 2012	AD02	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE	(1 page)
02 Dec 2011	AR01	Annual return made up to 1 December 2011 no member list	(12 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Oct 2011	AA	Group of companies' accounts made up to 30 June 2011	(76 pages)
21 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
27 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
20 May 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 13	(9 pages)
10 May 2011	MG01	Duplicate mortgage certificatecharge no:12
05 May 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(8 pages)
04 May 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(8 pages)
07 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(21 pages)
13 Dec 2010	CH01	Director's details changed for Mr William Henry Whiteley on 13 December 2010	(2 pages)
29 Oct 2010	AA	Group of companies' accounts made up to 30 June 2010	(60 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(59 pages)
18 Oct 2010	TM01	Termination of appointment of Joseph Mcgeehan as a director	(1 page)
22 Dec 2009	CH01	Director's details changed for Terence Brian Garthwaite on 14 December 2009	(3 pages)
22 Dec 2009	CH01	Director's details changed for Mr Daniel John Deer on 14 December 2009	(3 pages)
22 Dec 2009	CH01	Director's details changed for Sir David Roberts Mcmurtry on 14 December 2009	(3 pages)
22 Dec 2009	CH01	Director's details changed for Allen Christopher George Roberts on 14 December 2009	(3 pages)
22 Dec 2009	CH01	Director's details changed for Benjamin Roller Taylor on 14 December 2009	(3 pages)
22 Dec 2009	CH01	Director's details changed for Geoffrey Mcfarland on 14 December 2009	(3 pages)
22 Dec 2009	CH01	Director's details changed for Professor Joseph Peter Mcgeehan on 14 December 2009	(3 pages)
22 Dec 2009	CH01	Director's details changed for Trevor David Snowden on 14 December 2009	(3 pages)

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