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RENISHAW P L C

Company number 01106260

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2003 363s Return made up to 01/12/03; bulk list available separately
24 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jul 2003 288a New director appointed
14 Jul 2003 288a New director appointed
19 Dec 2002 363s Return made up to 01/12/02; bulk list available separately
19 Nov 2002 AA Group of companies' accounts made up to 30 June 2002
25 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Market purch sec 163 18/10/02
10 Aug 2002 288a New director appointed
21 Dec 2001 AA Group of companies' accounts made up to 30 June 2001
21 Dec 2001 363s Return made up to 01/12/01; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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30 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2001 288a New director appointed
15 Feb 2001 AA Full group accounts made up to 30 June 2000
08 Jan 2001 363s Return made up to 01/12/00; bulk list available separately
10 Nov 2000 288b Director resigned
23 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Sep 2000 363s Return made up to 01/12/99; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 1999 AA Full group accounts made up to 30 June 1999
27 Apr 1999 88(2)R Ad 29/03/99--------- £ si 1800@.2=360 £ ic 14557347/14557707
27 Apr 1999 88(2)R Ad 31/03/99--------- £ si 204@.2=40 £ ic 14557307/14557347
21 Jan 1999 AA Full group accounts made up to 30 June 1998
18 Dec 1998 363s Return made up to 01/12/98; bulk list available separately
16 Apr 1998 88(2)R Ad 19/03/98--------- £ si 2551@.2=510 £ ic 14556797/14557307
16 Jan 1998 AA Full group accounts made up to 30 June 1997