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RGWP LIMITED

Company number NI626888

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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)
23 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	SH06	Cancellation of shares. Statement of capital on 27 March 2015 GBP 4,905,644	View PDF Cancellation of shares. Statement of capital on 27 March 2015 GBP 4,905,644 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 4,905,644	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 4,905,644 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 3,550,873	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 3,550,873 - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 3,344,501	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 3,344,501 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 3,180,947	View PDF Statement of capital following an allotment of shares on 27 March 2015 GBP 3,180,947 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 307,247	View PDF Statement of capital following an allotment of shares on 30 January 2015 GBP 307,247 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	CERTNM	Company name changed renewable generation and waste processing 1 LTD\certificate issued on 02/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-29	View PDF Company name changed renewable generation and waste processing 1 LTD\certificate issued on 02/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-29 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	AP04	Appointment of Foresight Fund Managers Limited as a secretary on 29 January 2015	View PDF Appointment of Foresight Fund Managers Limited as a secretary on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	AP01	Appointment of Mr Charles John Ralph Sheldon as a director on 29 January 2015	View PDF Appointment of Mr Charles John Ralph Sheldon as a director on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-26 GBP 1	View PDF Incorporation Statement of capital on 2014-09-26 GBP 1 - link opens in a new window - 29 pages (29 pages)

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