RENEURON (UK) LIMITED

Company number 04083134

Date	Type	Description	View / Download
10 Feb 2003	AUD	Auditor's resignation	(1 page)
11 Oct 2002	363s	Return made up to 28/09/02; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
17 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	(20 pages)
02 Jul 2002	288c	Director's particulars changed	(1 page)
02 Jul 2002	288c	Director's particulars changed	(1 page)
02 Jul 2002	288c	Director's particulars changed	(1 page)
02 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Nov 2001	88(3)	Particulars of contract relating to shares	(4 pages)
26 Oct 2001	363s	Return made up to 28/09/01; bulk list available separately	(9 pages)
12 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
12 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
06 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(52 pages)
20 Aug 2001	88(2)R	Ad 10/08/01--------- £ si 986720@.1=98672 £ ic 3487699/3586371	(2 pages)
06 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Feb 2001	353	Location of register of members	(1 page)
02 Feb 2001	288b	Secretary resigned	(1 page)
12 Jan 2001	88(2)R	Ad 20/12/00--------- £ si 998105@.1=99810 £ ic 3387889/3487699	(2 pages)
09 Jan 2001	88(3)	Particulars of contract relating to shares	(4 pages)
09 Jan 2001	88(2)R	Ad 06/11/00--------- £ si 2387888@1=2387888 £ ic 1000001/3387889	(4 pages)
09 Jan 2001	88(2)R	Ad 16/11/00--------- £ si 10000000@.1=1000000 £ ic 1/1000001	(2 pages)
27 Dec 2000	287	Registered office changed on 27/12/00 from: europoint centre 5-11 lavington street london SE1 0NZ	(1 page)
20 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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