RENAISSANCE CAPITAL LIMITED

Company number 03059237

Date	Type	Description	View / Download
18 Mar 2009	288b	Appointment terminated director andrew hayes	(1 page)
10 Oct 2008	363a	Return made up to 22/05/08; no change of members	(5 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
27 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
03 Apr 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
02 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
05 Mar 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(1 page)
28 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Feb 2008	288b	Secretary resigned	(1 page)
13 Feb 2008	288b	Director resigned	(1 page)
13 Feb 2008	288b	Director resigned	(1 page)
13 Feb 2008	288a	New secretary appointed	(2 pages)
13 Feb 2008	288a	New director appointed	(2 pages)
13 Feb 2008	288a	New director appointed	(2 pages)
13 Feb 2008	288a	New director appointed	(2 pages)
13 Feb 2008	288a	New director appointed	(2 pages)
12 Feb 2008	88(2)R	Ad 24/12/07--------- us$ si 8400000@1=8400000 us$ ic 13400000/21800000	(2 pages)
12 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
31 Jan 2008	123	Nc inc already adjusted 24/12/07	(1 page)
31 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2007	395	Particulars of mortgage/charge	(5 pages)