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RENOVA ENERGY PLC

Company number 05322355

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Company Results (links open in a new window)
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)
13 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2006	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)
16 Aug 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 50 pages (50 pages)
16 Feb 2006	363s	Return made up to 30/12/05; full list of members	View PDF Return made up to 30/12/05; full list of members - link opens in a new window - 21 pages (21 pages)
04 Jan 2006	AA	Accounts made up to 30 September 2005	View PDF Accounts made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
19 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
19 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 1200000@.1=120000 £ ic 1621543/1741543	View PDF Ad 30/09/05--------- £ si 1200000@.1=120000 £ ic 1621543/1741543 - link opens in a new window - 2 pages (2 pages)
04 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2005	123	Nc inc already adjusted 25/05/05	View PDF Nc inc already adjusted 25/05/05 - link opens in a new window - 1 page (1 page)
13 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Incentive plan 25/05/05
13 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2005	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 - 84 pages (84 pages)
30 Jun 2005	88(2)R	Ad 01/06/05--------- £ si 215433@.1=21543 £ ic 1600000/1621543	View PDF Ad 01/06/05--------- £ si 215433@.1=21543 £ ic 1600000/1621543 - link opens in a new window - 2 pages (2 pages)
30 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re share cap 25/05/05
30 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2005	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 - 84 pages (84 pages)
30 Jun 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)

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