RENISHAW P L C

Company number 01106260

Date	Type	Description	View / Download
22 Dec 2009	CH03	Secretary's details changed for Norma Shau Yee Tang on 14 December 2009	(3 pages)
17 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(23 pages)
11 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(56 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2009	AD02	Register inspection address has been changed	(1 page)
09 Jul 2009	288b	Appointment terminated secretary allen roberts	(1 page)
09 Jul 2009	288a	Secretary appointed norma shau yee tang	(2 pages)
18 Feb 2009	363a	Return made up to 01/12/08; full list of members	(11 pages)
09 Jan 2009	353a	Location of register of members (non legible)	(1 page)
15 Oct 2008	AA	Group of companies' accounts made up to 30 June 2008	(79 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(53 pages)
01 Jul 2008	288a	Director appointed william henry whiteley	(3 pages)
07 Jan 2008	363a	Return made up to 01/12/07; bulk list available separately	(8 pages)
01 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	(64 pages)
18 Oct 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Jul 2007	395	Particulars of mortgage/charge	(9 pages)
25 Jul 2007	395	Particulars of mortgage/charge	(5 pages)
16 Jan 2007	363s	Return made up to 01/12/06; bulk list available separately	(11 pages)
05 Dec 2006	AA	Group of companies' accounts made up to 30 June 2006	(59 pages)
23 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Jan 2006	363s	Return made up to 01/12/05; bulk list available separately	(11 pages)
19 Dec 2005	AA	Group of companies' accounts made up to 30 June 2005	(37 pages)
27 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
27 Oct 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares

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