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RENSBURG VCT

Company number 03145895

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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 Dec 1998 OC Reduction of share premium acct
30 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
30 Oct 1998 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
30 Oct 1998 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 Oct 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special 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 DocumentResolutions
30 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1998 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 DocumentResolutions
30 Oct 1998 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
30 Oct 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
30 Oct 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special 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 DocumentResolutions
30 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1998 AA Full accounts made up to 31 March 1998
16 Oct 1998 88(2)R Ad 30/09/98--------- £ si 95000@.1=9500 £ ic 1009649/1019149
10 Sep 1998 88(2)R Ad 01/09/98--------- premium £ si 100500@.1=10050 £ ic 999599/1009649
12 Aug 1998 169 £ ic 999999/999599 13/07/98 £ sr 4000@.1=400
28 Apr 1998 88(2)R Ad 09/04/98--------- £ si 125462@.1=12546 £ ic 987453/999999
28 Apr 1998 88(2)R Ad 03/04/98--------- £ si 136200@.1=13620 £ ic 973833/987453
14 Apr 1998 88(2)R Ad 16/03/98--------- premium £ si 771308@.1=77130 £ ic 896703/973833
18 Feb 1998 88(2)R Ad 02/02/98--------- £ si 161250@.1=16125 £ ic 880578/896703
18 Feb 1998 88(2)R Ad 30/01/98--------- £ si 5000@.1=500 £ ic 880078/880578
06 Feb 1998 363s Return made up to 15/01/98; bulk list available separately
22 Jan 1998 88(2)R Ad 05/01/98--------- £ si 62000@.1=6200 £ ic 873878/880078
22 Jan 1998 169 £ ic 874078/873878 23/12/97 £ sr 2000@.1=200
13 Jan 1998 169 £ ic 874678/874078 09/10/97 £ sr 6000@.1=600
12 Dec 1997 225 Accounting reference date shortened from 30/04/98 to 31/03/98