RENEW HOLDINGS PLC.

Company number 00650447

Date	Type	Description	View / Download
13 Mar 2012	AR01	Annual return made up to 1 March 2012 no member list	(10 pages)
15 Jun 2011	AP01	Appointment of David Malcolm Forbes as a director	(3 pages)
29 Mar 2011	AR01	Annual return made up to 1 March 2011 with bulk list of shareholders	(18 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Aquisition of capital of amco group holdings LIMITED apprvd 23/02/2011	(1 page)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 19	(7 pages)
17 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
17 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
12 Jan 2011	AA	Group of companies' accounts made up to 30 September 2010	(78 pages)
22 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 18	(5 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Apr 2010	AR01	Annual return made up to 1 March 2010 with bulk list of shareholders	(18 pages)
08 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Apr 2010	AD02	Register inspection address has been changed	(1 page)
29 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	(75 pages)
17 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 17	(5 pages)
23 Dec 2009	AP03	Appointment of John William Young Strachan Samuel as a secretary	(3 pages)
23 Dec 2009	TM02	Termination of appointment of Benjamin Feather as a secretary	(2 pages)
16 Mar 2009	363a	Return made up to 01/03/09; bulk list available separately	(6 pages)
13 Mar 2009	395	Particulars of a mortgage or charge / charge no: 16	(5 pages)
07 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(49 pages)
08 Jan 2009	AA	Group of companies' accounts made up to 30 September 2008	(80 pages)
14 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(1 page)
14 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
09 Apr 2008	363a	Return made up to 01/03/08; bulk list available separately	(6 pages)
03 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(1 page)