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RENOLD PUBLIC LIMITED COMPANY

Company number 00249688

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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)
16 Feb 2007 395 Particulars of mortgage/charge
14 Feb 2007 88(2)R Ad 29/01/07--------- £ si 4982@.25=1245 £ ic 17991195/17992440
29 Jan 2007 88(2)R Ad 17/01/07--------- £ si 10000@.25=2500 £ ic 17988695/17991195
29 Jan 2007 88(2)R Ad 18/01/07--------- £ si 5000@.25=1250 £ ic 17987445/17988695
25 Jan 2007 88(2)R Ad 15/01/07--------- £ si 9686@.25=2421 £ ic 17985024/17987445
20 Jan 2007 88(2)R Ad 09/01/07--------- £ si 38227@.25=9556 £ ic 17975468/17985024
04 Jan 2007 88(2)R Ad 12/12/06--------- £ si 40000@.25=10000 £ ic 17965468/17975468
20 Dec 2006 88(2)R Ad 07/12/06--------- £ si 90000@.25=22500 £ ic 17942968/17965468
08 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 21/11/06
08 Dec 2006 AUD Auditor's resignation
10 Oct 2006 288c Director's particulars changed
06 Oct 2006 288a New director appointed
06 Oct 2006 288a New director appointed
06 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
04 Oct 2006 MEM/ARTS Memorandum and Articles of Association
04 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2006 288c Director's particulars changed
27 Sep 2006 288b Director resigned
27 Sep 2006 288b Director resigned
26 Sep 2006 288a New secretary appointed
26 Sep 2006 288b Secretary resigned
26 Sep 2006 288b Director resigned
14 Sep 2006 363s Return made up to 10/08/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed