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RENEURON GROUP PLC

Company number 05474163

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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)
07 Sep 2005 88(2)R Ad 12/08/05--------- £ si 38000000@.1
07 Sep 2005 88(2)R Ad 12/08/05--------- £ si 15898734@.1
06 Sep 2005 SA Statement of affairs
06 Sep 2005 88(2)R Ad 12/08/05--------- £ si 5165000@.1
06 Sep 2005 SA Statement of affairs
06 Sep 2005 88(2)R Ad 01/07/05--------- £ si 3774493@.1
22 Aug 2005 353 Location of register of members
22 Aug 2005 288b Director resigned
04 Aug 2005 288a New director appointed
04 Aug 2005 288a New director appointed
02 Aug 2005 288a New director appointed
23 Jul 2005 288a New director appointed
19 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2005 288a New director appointed
12 Jul 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
23 Jun 2005 CERTNM Company name changed MF59657 PLC\certificate issued on 23/06/05
22 Jun 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
22 Jun 2005 MAR Re-registration of Memorandum and Articles
22 Jun 2005 BS Balance Sheet
22 Jun 2005 AUDS Auditor's statement
22 Jun 2005 AUDR Auditor's report
22 Jun 2005 43(3)e Declaration on reregistration from private to PLC
22 Jun 2005 43(3) Application for reregistration from private to PLC
22 Jun 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association