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RENEURON GROUP PLC

Company number 05474163

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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)
12 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
21 Jul 2008 363s Return made up to 07/06/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
13 Sep 2007 MEM/ARTS Memorandum and Articles of Association
13 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2007 88(2)R Ad 01/08/07--------- £ si 7184669@.01=71846 £ ic 1469828/1541674
28 Aug 2007 88(2)R Ad 01/08/07--------- £ si 9291521@.01=92915 £ ic 1376913/1469828
08 Aug 2007 123 Nc inc already adjusted 28/04/06
08 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
05 Jul 2007 363s Return made up to 07/06/07; bulk list available separately
26 Jun 2007 288c Director's particulars changed
26 Jun 2007 288c Secretary's particulars changed;director's particulars changed
22 Feb 2007 SA Statement of affairs
22 Feb 2007 SA Statement of affairs
22 Feb 2007 88(2)R Ad 19/02/07--------- £ si 62543@.01
22 Feb 2007 SA Statement of affairs
22 Feb 2007 SA Statement of affairs
22 Feb 2007 88(2)R Ad 12/02/07--------- £ si 771368@.01
22 Feb 2007 88(2)R Ad 12/02/07--------- £ si 18333333@.01
19 Jan 2007 88(2)R Ad 19/12/06--------- £ si 18919400@.01
15 Jan 2007 88(2)R Ad 19/12/06--------- £ si 18919400@.01
26 Oct 2006 169 £ ic 9960470/996047 21/09/06 £ sr 99604700@.09=8964423