RENISHAW P L C

Company number 01106260

Date	Type	Description	View / Download
27 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Sep 2005	288c	Director's particulars changed	(1 page)
21 May 2005	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2005	363s	Return made up to 01/12/04; bulk list available separately	(11 pages)
23 Nov 2004	AA	Group of companies' accounts made up to 30 June 2004	(38 pages)
27 Oct 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Jan 2004	AA	Group of companies' accounts made up to 30 June 2003	(41 pages)
15 Dec 2003	363s	Return made up to 01/12/03; bulk list available separately	(11 pages)
24 Oct 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
14 Jul 2003	288a	New director appointed	(2 pages)
14 Jul 2003	288a	New director appointed	(3 pages)
19 Dec 2002	363s	Return made up to 01/12/02; bulk list available separately	(10 pages)
19 Nov 2002	AA	Group of companies' accounts made up to 30 June 2002	(41 pages)
25 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Market purch sec 163 18/10/02	(1 page)
10 Aug 2002	288a	New director appointed	(2 pages)
21 Dec 2001	AA	Group of companies' accounts made up to 30 June 2001	(36 pages)
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	(8 pages)
30 Oct 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
30 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
30 Oct 2001	288a	New director appointed	(2 pages)
15 Feb 2001	AA	Full group accounts made up to 30 June 2000	(39 pages)
08 Jan 2001	363s	Return made up to 01/12/00; bulk list available separately	(8 pages)
10 Nov 2000	288b	Director resigned	(1 page)
23 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(80 pages)
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	(6 pages)

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