REENERGY GROUP PLC

Company number 05281827

Date	Type	Description	View / Download
27 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2012	AP01	Appointment of Mr John Francis Liwosz as a director on 28 May 2012	(3 pages)
06 Aug 2012	DS01	Application to strike the company off the register	(5 pages)
17 May 2012	AD01	Registered office address changed from The Cottage, Grove Farm Jacobean Lane Knowle Solihull B93 9LP on 17 May 2012	(2 pages)
10 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
20 Feb 2012	AR01	Annual return made up to 9 November 2011 with full list of shareholders Statement of capital on 2012-02-20 GBP 850,903.25	(31 pages)
20 Feb 2012	AP04	Appointment of Legal Clarity Limited as a secretary on 12 August 2010	(3 pages)
20 Feb 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
20 Feb 2012	AD02	Register inspection address has been changed	(2 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 15 August 2011 GBP 5,890,325.00	(6 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
13 Oct 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Oct 2011	CC04	Statement of company's objects	(2 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
08 Aug 2011	SH02	Sub-division of shares on 17 January 2011	(6 pages)
08 Aug 2011	SH02	Consolidation of shares on 17 January 2011	(6 pages)
22 Jul 2011	SH01	Statement of capital following an allotment of shares on 25 May 2011 GBP 5,090,325	(5 pages)
22 Jul 2011	MA	Memorandum and Articles of Association	(45 pages)
14 Jul 2011	AP01	Appointment of Sarah Jane Fellows as a director	(3 pages)
14 Jul 2011	AP01	Appointment of Michael George Fellows as a director	(3 pages)
30 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Apr 2011	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(30 pages)
15 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Feb 2011	CONNOT	Change of name notice	(2 pages)