RENEURON HOLDINGS LIMITED

Company number 04697300

Date	Type	Description	View / Download
02 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
12 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(25 pages)
28 Sep 2004	88(2)R	Ad 16/08/04--------- £ si 1@.1 £ ic 3586317/3586317	(2 pages)
14 Jun 2004	CERTNM	Company name changed st james's mgp LIMITED\certificate issued on 14/06/04	(6 pages)
28 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
28 May 2004	288a	New director appointed	(2 pages)
27 May 2004	288a	New director appointed	(3 pages)
17 May 2004	287	Registered office changed on 17/05/04 from: 33 king street st jamess london SW1Y 6RJ	(2 pages)
13 May 2004	288b	Secretary resigned	(1 page)
06 May 2004	363s	Return made up to 13/03/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Apr 2004	88(2)R	Ad 16/05/03-24/07/03 £ si 1568402@.1=156840 £ ic 3429465/3586305	(2 pages)
02 Apr 2004	288b	Secretary resigned	(1 page)
31 Mar 2004	288c	Director's particulars changed	(1 page)
16 Oct 2003	288c	Director's particulars changed	(1 page)
14 Oct 2003	288a	New secretary appointed	(2 pages)
18 Sep 2003	288b	Secretary resigned	(1 page)
06 Jun 2003	287	Registered office changed on 06/06/03 from: 12 st james's square london SW1Y 4RB	(1 page)
05 Jun 2003	SA	Statement of affairs	(74 pages)
05 Jun 2003	88(2)R	Ad 06/05/03--------- £ si 34293767@.1=3429376 £ ic 89/3429465	(4 pages)
04 Apr 2003	88(2)R	Ad 24/03/03--------- £ si 880@.1=88 £ ic 1/89	(2 pages)
04 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 24/03/03
04 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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