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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)
10 Sep 1998 88(2)R Ad 04/09/98--------- premium £ si 1683@.1=168 £ ic 1924623/1924791
14 Aug 1998 88(2)R Ad 04/08/98--------- £ si 6000@.1=600 £ ic 1924023/1924623
06 Aug 1998 88(2)R Ad 14/07/98--------- £ si 5000@.1=500 £ ic 1923523/1924023
06 Aug 1998 88(2)R Ad 16/07/98--------- £ si 5000@.1=500 £ ic 1923023/1923523
07 Jul 1998 88(2)R Ad 30/06/98--------- £ si 3458@.1=345 £ ic 1922678/1923023
09 Jun 1998 88(2)R Ad 04/06/98--------- £ si 2071@.1=207 £ ic 1922471/1922678
08 Jun 1998 88(2)R Ad 02/06/98--------- £ si 219929@.1=21992 £ ic 1900479/1922471
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/06/98--------- £ si 219929@.1=21992 £ ic 1900479/1922471
15 May 1998 88(2)R Ad 29/04/98--------- £ si 4000@.1=400 £ ic 1900079/1900479
30 Apr 1998 363s Return made up to 11/04/98; bulk list available separately
  • 363(287) ‐ Registered office changed on 30/04/98
30 Apr 1998 AA Full group accounts made up to 30 November 1997
27 Apr 1998 288b Director resigned
06 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
06 Apr 1998 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
01 Apr 1998 88(2)R Ad 24/03/98--------- £ si 11000@.1=1100 £ ic 1898978/1900078
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/03/98--------- £ si 11000@.1=1100 £ ic 1898978/1900078
30 Mar 1998 88(2)R Ad 24/03/98--------- £ si 10000@.1=1000 £ ic 1897978/1898978
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/03/98--------- £ si 10000@.1=1000 £ ic 1897978/1898978
19 Mar 1998 88(2)R Ad 16/03/98--------- £ si 12500@.1=1250 £ ic 1896728/1897978
12 Mar 1998 88(2)R Ad 09/03/98--------- £ si 60000@.1=6000 £ ic 1890728/1896728
05 Mar 1998 88(2)R Ad 27/02/98--------- £ si 10000@.1=1000 £ ic 1889728/1890728
21 Jan 1998 169 £ ic 1989728/1889728 07/01/98 £ sr 1000000@.1=100000
10 Oct 1997 88(2)R Ad 02/10/97--------- £ si 5000@.1=500 £ ic 1989228/1989728
19 Sep 1997 88(2)R Ad 10/09/97--------- £ si 10963@.1=1096 £ ic 1988132/1989228
26 Jun 1997 88(2)R Ad 11/06/97--------- £ si 3089@.1=308 £ ic 1987824/1988132
06 Jun 1997 288a New director appointed
28 Apr 1997 AA Full group accounts made up to 30 November 1996