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RENO DE MEDICI UK LIMITED

Company number 03293120

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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)
12 Jan 2010	CH01	Director's details changed for Stephane Thiollier on 12 January 2010	View PDF Director's details changed for Stephane Thiollier on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Bryen John Humphreys on 12 January 2010	View PDF Director's details changed for Bryen John Humphreys on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
15 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Jan 2009	363a	Return made up to 17/12/08; full list of members	View PDF Return made up to 17/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jan 2009	CERTNM	Company name changed cascades cartonboard uk LTD\certificate issued on 12/01/09	View PDF Company name changed cascades cartonboard uk LTD\certificate issued on 12/01/09 - link opens in a new window - 2 pages (2 pages)
14 May 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
11 Jan 2008	363a	Return made up to 17/12/07; full list of members	View PDF Return made up to 17/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
24 Oct 2007	88(2)R	Ad 06/09/07--------- £ si 3100000@1=3100000 £ ic 3900000/7000000	View PDF Ad 06/09/07--------- £ si 3100000@1=3100000 £ ic 3900000/7000000 - link opens in a new window - 2 pages (2 pages)
22 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Oct 2007	123	Nc inc already adjusted 06/09/07	View PDF Nc inc already adjusted 06/09/07 - link opens in a new window - 1 page (1 page)
22 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Apr 2007	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
15 Jan 2007	363a	Return made up to 17/12/06; full list of members	View PDF Return made up to 17/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2006	AA	Accounts for a medium company made up to 31 December 2005	View PDF Accounts for a medium company made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
14 Feb 2006	363s	Return made up to 17/12/05; full list of members	View PDF Return made up to 17/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 Sep 2005	AA	Accounts for a medium company made up to 31 December 2004	View PDF Accounts for a medium company made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
14 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Jan 2005	363s	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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