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RENSBURG SHEPPARDS LIMITED

Company number 02146011

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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)
29 Mar 2000	MISC	Amend 882 allot rescinded 6300	View PDF Amend 882 allot rescinded 6300 - link opens in a new window - 2 pages (2 pages)
28 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Mar 2000	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	View PDF Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
14 Mar 2000	88(2)R	Ad 06/03/00--------- £ si 420@.1=42 £ ic 2026696/2026738	View PDF Ad 06/03/00--------- £ si 420@.1=42 £ ic 2026696/2026738 - link opens in a new window - 2 pages (2 pages)
05 Nov 1999	88(2)R	Ad 29/10/99--------- premium £ si 520571@.1=52057 £ ic 1974639/2026696	View PDF Ad 29/10/99--------- premium £ si 520571@.1=52057 £ ic 1974639/2026696 - link opens in a new window - 4 pages (4 pages)
04 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Oct 1999	88(2)R	Ad 22/10/99--------- £ si 1752@.1=175 £ ic 1974464/1974639	View PDF Ad 22/10/99--------- £ si 1752@.1=175 £ ic 1974464/1974639 - link opens in a new window - 2 pages (2 pages)
01 Oct 1999	AA	Interim accounts made up to 31 August 1999	View PDF Interim accounts made up to 31 August 1999 - link opens in a new window - 1 page (1 page)
16 Sep 1999	88(2)R	Ad 13/09/99--------- premium £ si 1314@.1=131 £ ic 1974333/1974464	View PDF Ad 13/09/99--------- premium £ si 1314@.1=131 £ ic 1974333/1974464 - link opens in a new window - 2 pages (2 pages)
17 Aug 1999	88(2)R	Ad 11/08/99--------- £ si 6573@.1=657 £ ic 1973676/1974333	View PDF Ad 11/08/99--------- £ si 6573@.1=657 £ ic 1973676/1974333 - link opens in a new window - 2 pages (2 pages)
12 Aug 1999	88(2)R	Ad 02/08/99--------- £ si 445077@.1=44507 £ ic 1929169/1973676	View PDF Ad 02/08/99--------- £ si 445077@.1=44507 £ ic 1929169/1973676 - link opens in a new window - 2 pages (2 pages)
29 Jul 1999	88(2)R	Ad 22/07/99--------- £ si 10000@.1=1000 £ ic 1928169/1929169	View PDF Ad 22/07/99--------- £ si 10000@.1=1000 £ ic 1928169/1929169 - link opens in a new window - 2 pages (2 pages)
04 Jul 1999	363s	Return made up to 11/04/99; bulk list available separately	View PDF Return made up to 11/04/99; bulk list available separately - link opens in a new window - 7 pages (7 pages)
02 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 May 1999	AA	Full group accounts made up to 30 November 1998	View PDF Full group accounts made up to 30 November 1998 - link opens in a new window - 39 pages (39 pages)
30 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Mar 1999	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	View PDF Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
17 Mar 1999	88(2)R	Ad 10/03/99--------- premium £ si 5000@.1=500 £ ic 1927666/1928166	View PDF Ad 10/03/99--------- premium £ si 5000@.1=500 £ ic 1927666/1928166 - link opens in a new window - 2 pages (2 pages)
23 Feb 1999	88(2)R	Ad 11/02/99--------- £ si 5000@.1=500 £ ic 1927166/1927666	View PDF Ad 11/02/99--------- £ si 5000@.1=500 £ ic 1927166/1927666 - link opens in a new window - 2 pages (2 pages)
05 Feb 1999	88(2)R	Ad 27/01/99--------- £ si 6000@.1=600 £ ic 1926566/1927166	View PDF Ad 27/01/99--------- £ si 6000@.1=600 £ ic 1926566/1927166 - link opens in a new window - 2 pages (2 pages)
04 Dec 1998	88(2)R	Ad 26/11/98--------- £ si 6000@.1=600 £ ic 1925966/1926566	View PDF Ad 26/11/98--------- £ si 6000@.1=600 £ ic 1925966/1926566 - link opens in a new window - 2 pages (2 pages)
01 Dec 1998	88(2)R	Ad 25/11/98--------- £ si 6000@.1=600 £ ic 1925366/1925966	View PDF Ad 25/11/98--------- £ si 6000@.1=600 £ ic 1925366/1925966 - link opens in a new window - 2 pages (2 pages)
12 Nov 1998	88(2)R	Ad 04/11/98--------- £ si 5000@.1=500 £ ic 1924866/1925366	View PDF Ad 04/11/98--------- £ si 5000@.1=500 £ ic 1924866/1925366 - link opens in a new window - 2 pages (2 pages)
27 Oct 1998	88(2)R	Ad 09/10/98--------- £ si 753@.1=75 £ ic 1924791/1924866	View PDF Ad 09/10/98--------- £ si 753@.1=75 £ ic 1924791/1924866 - link opens in a new window - 2 pages (2 pages)

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