RENEURON (UK) LIMITED

Company number 04083134

Date	Type	Description	View / Download
09 Jan 2001	88(2)R	Ad 16/11/00--------- £ si 10000000@.1=1000000 £ ic 1/1000001	(2 pages)
27 Dec 2000	287	Registered office changed on 27/12/00 from: europoint centre 5-11 lavington street london SE1 0NZ	(1 page)
20 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
20 Dec 2000	123	£ nc 5000000/13000000 06/11/00	(1 page)
15 Dec 2000	123	Nc inc already adjusted 06/11/00	(1 page)
15 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
23 Nov 2000	MISC	Amending resolution	(5 pages)
15 Nov 2000	353a	Location of register of members (non legible)	(1 page)
14 Nov 2000	PROSP	Prospectus	(104 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
07 Nov 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Nov 2000	BS	Balance Sheet	(1 page)
07 Nov 2000	AUDR	Auditor's report	(1 page)
07 Nov 2000	AUDS	Auditor's statement	(1 page)
07 Nov 2000	MAR	Re-registration of Memorandum and Articles	(74 pages)
07 Nov 2000	43(3)	Application for reregistration from private to PLC	(1 page)
07 Nov 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document