RENSBURG SHEPPARDS LIMITED

Company number 02146011

Date	Type	Description	View / Download
10 Apr 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
10 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(51 pages)
10 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
02 Apr 1996	88(2)R	Ad 26/03/96--------- £ si 5000@.1=500 £ ic 1969303/1969803	(2 pages)
17 Nov 1995	88(2)R	Ad 08/11/95--------- £ si 332652@.1=33265 £ ic 1936038/1969303	(4 pages)
04 Sep 1995	AA	Initial accounts made up to 31 May 1995	(5 pages)
03 Aug 1995	88(2)R	Ad 20/07/95--------- £ si 1259@.1=125 £ ic 1935913/1936038	(2 pages)
12 Jul 1995	288	New director appointed	(2 pages)
03 May 1995	AA	Full accounts made up to 30 November 1994	(33 pages)
03 May 1995	288	Director resigned;new director appointed	(2 pages)
03 May 1995	363s	Return made up to 11/04/95; full list of members	(26 pages)
20 Apr 1995	288	Director resigned;new director appointed	(2 pages)
06 Apr 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
06 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
22 Mar 1995	PROSP	Listing of particulars	(192 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(240 pages)
25 Nov 1994	SA	Statement of affairs 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
25 Nov 1994	88(2)O	Ad 30/08/94--------- £ si 190000@.1 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
24 Oct 1994	88(2)R	Ad 17/10/94--------- £ si 3464@.1=346 £ ic 1935567/1935913 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
18 Oct 1994	88(2)R	Ad 10/10/94--------- £ si 275@.1=27 £ ic 1935540/1935567 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
19 Sep 1994	88(2)P	Ad 30/08/94--------- £ si 190000@.1=19000 £ ic 1916540/1935540 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
01 Jul 1994	AA	Interim accounts made up to 31 May 1994 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
12 May 1994	AA	Full group accounts made up to 30 November 1993	(30 pages)
12 May 1994	363s	Return made up to 11/04/94; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 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
29 Apr 1994	288	Director resigned 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