RENU AUTOMOTIVE LIMITED

Company number 01157974

Date	Type	Description	View / Download
16 Jan 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
07 Jan 2000	363s	Return made up to 12/01/00; full list of members	(6 pages)
07 Jan 2000	363(287)	Registered office changed on 07/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
06 Jul 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
19 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
21 Jan 1999	287	Registered office changed on 21/01/99 from: 39 newhall street birmingham west midlands B3 3DY	(1 page)
12 Jan 1999	363s	Return made up to 12/01/99; full list of members	(6 pages)
16 Nov 1998	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
16 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
16 Nov 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
16 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Nov 1998	287	Registered office changed on 16/11/98 from: unit 2 welton road wedgnock industrial estate warwick CV34 5PZ	(1 page)
16 Nov 1998	288a	New secretary appointed;new director appointed	(3 pages)
16 Nov 1998	288a	New director appointed	(3 pages)
16 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
16 Nov 1998	MA	Memorandum and Articles of Association	(5 pages)
16 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Nov 1998	88(2)R	Ad 02/11/98--------- £ si 11@1=11 £ ic 100/111	(2 pages)
16 Nov 1998	123	£ nc 100/111 30/10/98	(1 page)

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