RENLON HOLDINGS LIMITED

Company number 03356307

Date	Type	Description	View / Download
21 May 1998	363s	Return made up to 18/04/98; full list of members	(6 pages)
07 Apr 1998	395	Particulars of mortgage/charge	(5 pages)
18 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
18 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
06 Feb 1998	287	Registered office changed on 06/02/98 from: 148 south park road wimbledon london SW19 8TA	(1 page)
20 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
07 Nov 1997	288b	Director resigned	(1 page)
23 Oct 1997	122	Conve 16/09/97	(1 page)
23 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(10 pages)
23 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
23 Oct 1997	88(2)R	Ad 16/09/97--------- premium £ si 3000@1=3000 £ ic 2682/5682	(2 pages)
08 Aug 1997	88(2)R	Ad 24/06/97--------- £ si 300@1=300 £ ic 2382/2682	(2 pages)
05 Jul 1997	288a	New director appointed	(2 pages)
22 Jun 1997	SA	Statement of affairs	(32 pages)
22 Jun 1997	88(2)O	Ad 01/05/97--------- £ si 2381@1	(4 pages)
22 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
13 Jun 1997	88(2)P	Ad 01/05/97--------- £ si 2381@1=2381 £ ic 1/2382	(2 pages)
09 Jun 1997	CERTNM	Company name changed lawgra (no.421) LIMITED\certificate issued on 10/06/97	(3 pages)
08 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
08 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(10 pages)
08 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
23 May 1997	288a	New secretary appointed	(2 pages)
23 May 1997	288a	New director appointed	(3 pages)
23 May 1997	288a	New director appointed	(3 pages)
23 May 1997	288b	Director resigned	(1 page)

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