RENEURON GROUP PLC

Company number 05474163

Date	Type	Description	View / Download
11 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(62 pages)
27 Jul 2011	AP01	Appointment of Mr Simon Christopher Cartmell as a director	(2 pages)
27 Jul 2011	AP01	Appointment of Mr John Edward Berriman as a director	(2 pages)
22 Jul 2011	AR01	Annual return made up to 7 June 2011 with bulk list of shareholders	(19 pages)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 25 January 2011 GBP 6,198,819.67	(4 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 6,198,792.89	(4 pages)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 5,243,157.91	(4 pages)
30 Dec 2010	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 4,452,334.69	(4 pages)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 20 May 2010 GBP 4,380,311.07	(4 pages)
15 Nov 2010	AR01	Annual return made up to 8 June 2010 with bulk list of shareholders	(18 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
01 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(55 pages)
23 Aug 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(15 pages)
21 Jun 2010	AD01	Registered office address changed from C/O Computershare Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE England on 21 June 2010	(1 page)
01 Jun 2010	AP03	Appointment of Mr Patrick Huggins as a secretary	(1 page)
21 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Settlement agreement 13/05/2010	(4 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Gen bis acts. 15/03/2009	(18 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 18 March 2010 GBP 3,601,096	(4 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 March 2010 GBP 81,033,095.71	(4 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 3,433,095.71	(4 pages)
18 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
18 Dec 2009	AD02	Register inspection address has been changed	(1 page)
18 Dec 2009	AD01	Registered office address changed from 10 Nugent Road, Surrey Research Park, Guildford Surrey GU2 7AF on 18 December 2009	(1 page)