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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)
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 3,417,551
24 Sep 2009 MEM/ARTS Memorandum and Articles of Association
24 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reapp dir and aud, 17/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
30 Jul 2009 363a Return made up to 07/06/09; bulk list available separately
01 Jun 2009 88(2) Ad 15/05/09\gbp si 85526648@0.01=855266.48\gbp ic 2541008.34/3396274.82\
01 Jun 2009 88(2) Ad 15/05/09\gbp si 33722223@0.01=337222.23\gbp ic 2203786.11/2541008.34\
01 Jun 2009 88(2) Ad 14/05/09\gbp si 17333333@0.01=173333.33\gbp ic 2030452.78/2203786.11\
14 Apr 2009 88(2) Ad 07/04/09\gbp si 23266667@0.01=232666.67\gbp ic 1797786.11/2030452.78\
14 Apr 2009 88(2) Ad 03/04/09\gbp si 25611111@0.01=256111.11\gbp ic 1541675/1797786.11\
14 Apr 2009 MEM/ARTS Memorandum and Articles of Association
14 Apr 2009 123 Nc inc already adjusted 03/04/09
14 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2009 288a Director appointed bryan morton
23 Sep 2008 MEM/ARTS Memorandum and Articles of Association
23 Sep 2008 MEM/ARTS Memorandum and Articles of Association
23 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Adopt accs, re-appoint, appoint aud, 19/09/2008
23 Sep 2008 123 Nc inc already adjusted 19/09/08
12 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
21 Jul 2008 363s Return made up to 07/06/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
13 Sep 2007 MEM/ARTS Memorandum and Articles of Association
13 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2007 88(2)R Ad 01/08/07--------- £ si 7184669@.01=71846 £ ic 1469828/1541674
28 Aug 2007 88(2)R Ad 01/08/07--------- £ si 9291521@.01=92915 £ ic 1376913/1469828