RENEWABLE ZUKUNFT LTD

Company number 06261442

Date	Type	Description	View / Download
05 Nov 2008	363a	Return made up to 29/05/08; full list of members	(7 pages)
30 Oct 2008	88(2)	Ad 27/10/08 gbp si 1653831@0.01=16538.31 gbp ic 116429.71/132968.02	(2 pages)
24 Oct 2008	288a	Director appointed john alexander betts	(2 pages)
23 Oct 2008	123	Nc inc already adjusted 09/10/08	(1 page)
23 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(24 pages)
15 Oct 2008	88(2)	Ad 08/10/08 gbp si 300@0.01=3 gbp ic 116426.71/116429.71	(2 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Oct 2008	363s	Return made up to 25/09/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed	(11 pages)
30 Sep 2008	88(2)	Ad 29/07/08 gbp si 982386@0.01=9823.86 gbp ic 106602.85/116426.71	(3 pages)
30 Sep 2008	123	Nc inc already adjusted 09/05/08	(1 page)
30 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 09/05/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Aug 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Jun 2008	88(2)	Ad 21/05/08 gbp si 10660185@0.01=106601.85 gbp ic 1/106602.85	(3 pages)
19 Jun 2008	123	Nc inc already adjusted 21/05/08	(2 pages)
19 Jun 2008	122	S-div	(1 page)
19 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 May 2008	225	Accounting reference date shortened from 31/05/2008 to 31/03/2008	(1 page)
18 Sep 2007	288a	New director appointed	(1 page)
18 Sep 2007	288a	New director appointed	(1 page)
28 Jun 2007	287	Registered office changed on 28/06/07 from: gamekeepers cottage kingston wood farm arrington, royston hertfordshire SG8 0AP	(1 page)
28 Jun 2007	288a	New director appointed	(1 page)
28 Jun 2007	288a	New secretary appointed	(1 page)
28 Jun 2007	288a	New director appointed	(1 page)
27 Jun 2007	288b	Secretary resigned	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)