RENSBURG AIM VCT PLC

Company number 03588039

Date	Type	Description	View / Download
15 Aug 2011	SH07	Cancellation of shares by a PLC. Statement of capital on 19 July 2011 GBP 2,037,990.85	(4 pages)
04 Aug 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(22 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Receive financial stmts y/e 28/02/11. approve dir remuneration report.dividend. Re-election of officers and appoint aud.gm other tahn agm may be called at not less than 14 days clear notice 20/07/2011 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
26 Jul 2011	CH01	Director's details changed for Mr Peter Charles Smart on 22 July 2011	(3 pages)
06 Sep 2010	AA	Full accounts made up to 28 February 2010	(40 pages)
02 Aug 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(23 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Receive fin statement appr dir rumunation dividend re-elect dir appoint auds 21/07/2010 RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(81 pages)
03 Nov 2009	CH03	Secretary's details changed for Paul Matthew Rooke on 30 October 2009	(1 page)
24 Sep 2009	AA	Full accounts made up to 28 February 2009	(38 pages)
27 Aug 2009	OC138	Reduction of iss capital and minute (oc)	(1 page)
27 Aug 2009	CERT21	Certificate of cancellation of share premium account	(1 page)
06 Aug 2009	363a	Return made up to 25/06/09; full list of members	(10 pages)
03 Aug 2009	190	Location of debenture register	(1 page)
31 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/07/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Dec 2008	288c	Director's change of particulars / barry anysz / 22/12/2008	(1 page)
03 Oct 2008	AA	Full accounts made up to 29 February 2008	(39 pages)
29 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(78 pages)
28 Jul 2008	363a	Return made up to 25/06/08; bulk list available separately	(6 pages)
06 Nov 2007	288a	New secretary appointed	(2 pages)
06 Nov 2007	288b	Secretary resigned	(1 page)
30 Sep 2007	AA	Full accounts made up to 28 February 2007	(39 pages)
06 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/07/07
06 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)