RENANTIS UK LIMITED

Company number 04501104

Date	Type	Description	View / Download
03 Mar 2011	MAR	Re-registration of Memorandum and Articles	(35 pages)
03 Mar 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
03 Mar 2011	CERTNM	Company name changed falck renewables PLC\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-02-17	(1 page)
03 Mar 2011	CONNOT	Change of name notice	(2 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(66 pages)
24 Nov 2010	TM01	Termination of appointment of Ernest Oxburgh as a director	(2 pages)
24 Nov 2010	TM01	Termination of appointment of Robert Margetts as a director	(2 pages)
24 Nov 2010	TM01	Termination of appointment of Timothy Redburn as a director	(2 pages)
27 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(13 pages)
26 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(13 pages)
26 Aug 2010	CH01	Director's details changed for Piero Manzoni on 31 July 2010	(2 pages)
26 Aug 2010	CH01	Director's details changed for Federico Sergio Francesco Falck on 31 July 2010	(2 pages)
04 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(65 pages)
26 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Mar 2010	AR01	Annual return made up to 1 August 2009 with full list of shareholders	(10 pages)
10 Feb 2010	TM01	Termination of appointment of Hans Schenk as a director	(2 pages)
05 Feb 2010	AP01	Appointment of Enrico Ottaviano Falck as a director	(3 pages)
05 Feb 2010	AP01	Appointment of Paolo Luigi Rundeddu as a director	(3 pages)
03 Jan 2010	MG01	Duplicate mortgage certificatecharge no:18	(8 pages)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 18	(8 pages)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 19	(8 pages)
27 Oct 2009	AR01	Annual return made up to 1 August 2009 with full list of shareholders	(14 pages)
16 Sep 2009	288b	Appointment terminated director achille colombo	(1 page)
16 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(63 pages)
05 Jun 2009	288a	Director appointed piero manzoni	(1 page)