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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)
18 Dec 1997 363s Return made up to 01/12/97; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 1997 88(2)R Ad 07/11/97--------- £ si 5336@.2=1067 £ ic 12223092/12224159
11 Nov 1997 88(2)R Ad 27/10/97--------- £ si 4640@.2=928 £ ic 12222164/12223092
11 Nov 1997 88(2)R Ad 23/10/97--------- £ si 31677@.2=6335 £ ic 12215829/12222164
23 Apr 1997 88(2)R Ad 27/03/97--------- £ si 670@.2=134 £ ic 12215695/12215829
23 Apr 1997 88(2)R Ad 26/03/97--------- £ si 1050@.2=210 £ ic 12215485/12215695
09 Jan 1997 AA Full group accounts made up to 30 June 1996
02 Jan 1997 363s Return made up to 01/12/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
06 Dec 1996 88(2)R Ad 25/11/96--------- £ si 12123083@.2=2424616 £ ic 9790869/12215485
05 Dec 1996 88(2)R Ad 04/11/96--------- £ si 1473@.2=294 £ ic 9790575/9790869
19 Nov 1996 88(2)R Ad 24/10/96--------- £ si 418@.2=83 £ ic 9790492/9790575
05 Nov 1996 AUD Auditor's resignation
23 May 1996 88(2)R Ad 18/04/96--------- £ si 1408@.2=281 £ ic 9790211/9790492
23 May 1996 88(2)R Ad 18/04/96--------- £ si 1180@.2=236 £ ic 9789975/9790211
10 May 1996 88(2)R Ad 15/04/96--------- £ si 26104@.2=5220 £ ic 9784755/9789975
24 Apr 1996 88(2)R Ad 11/04/96--------- £ si 1009@.2=201 £ ic 9784554/9784755
18 Apr 1996 88(2)R Ad 26/03/96--------- £ si 3533@.2=706 £ ic 9783848/9784554
18 Apr 1996 88(2)R Ad 26/03/96--------- £ si 2831@.2=566 £ ic 9783282/9783848
04 Mar 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Feb 1996 AA Full group accounts made up to 30 June 1995
11 Jan 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
11 Jan 1996 363s Return made up to 01/12/95; bulk list available separately
04 Jan 1996 88(2)R Ad 17/11/95--------- £ si 6730571@.2
04 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital