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RENEPHRA LIMITED

Company number 06815501

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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)
01 Sep 2011	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 Jun 2011	SH01	Statement of capital following an allotment of shares on 18 May 2011 GBP 152.03	View PDF Statement of capital following an allotment of shares on 18 May 2011 GBP 152.03 - link opens in a new window - 4 pages (4 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 43 pages (43 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 13 September 2010 GBP 141.77	View PDF Statement of capital following an allotment of shares on 13 September 2010 GBP 141.77 - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 5 August 2010 GBP 123.36	View PDF Statement of capital following an allotment of shares on 5 August 2010 GBP 123.36 - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	SH02	Statement of capital on 5 August 2010 GBP 3	View PDF Statement of capital on 5 August 2010 GBP 3 - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 38 pages (38 pages)
07 Apr 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Mar 2011	TM01	Termination of appointment of Rein Ulijn as a director	View PDF Termination of appointment of Rein Ulijn as a director - link opens in a new window - 1 page (1 page)
10 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AP01	Appointment of Mr Philip Ridley Charlton as a director	View PDF Appointment of Mr Philip Ridley Charlton as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	View PDF Annual return made up to 10 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	CH01	Director's details changed for Rein Vincent Ulijn on 10 February 2010	View PDF Director's details changed for Rein Vincent Ulijn on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH01	Director's details changed for Paul Ernest Charles Brenchley on 10 February 2010	View PDF Director's details changed for Paul Ernest Charles Brenchley on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH01	Director's details changed for Sandip Mitra on 10 February 2010	View PDF Director's details changed for Sandip Mitra on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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