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RENOVA ENERGY PLC

Company number 05322355

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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)
30 Jun 2005	88(2)R	Ad 24/05/05--------- £ si 15999990@.1=1599999 £ ic 1/1600000	View PDF Ad 24/05/05--------- £ si 15999990@.1=1599999 £ ic 1/1600000 - link opens in a new window - 2 pages (2 pages)
09 Jun 2005	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 68 pages (68 pages)
08 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
08 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
01 Jun 2005	123	Nc inc already adjusted 24/05/05	View PDF Nc inc already adjusted 24/05/05 - link opens in a new window - 1 page (1 page)
01 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 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 - 10 pages (10 pages)
24 May 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
24 May 2005	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
24 May 2005	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
24 May 2005	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
24 May 2005	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
24 May 2005	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
24 May 2005	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
24 May 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
24 May 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 - 2 pages (2 pages)
06 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 May 2005	122	S-div 29/04/05	View PDF S-div 29/04/05 - link opens in a new window - 1 page (1 page)
06 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
06 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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