RENEURON GROUP PLC filing history - Find and update company information

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RENEURON GROUP PLC

Company number 05474163

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2007	123	Nc inc already adjusted 28/04/06	View PDF Nc inc already adjusted 28/04/06 - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
30 Jul 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 59 pages (59 pages)
05 Jul 2007	363s	Return made up to 07/06/07; bulk list available separately	View PDF Return made up to 07/06/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
26 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
22 Feb 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
22 Feb 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 40 pages (40 pages)
22 Feb 2007	88(2)R	Ad 19/02/07--------- £ si 62543@.01	View PDF Ad 19/02/07--------- £ si 62543@.01 - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
22 Feb 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 40 pages (40 pages)
22 Feb 2007	88(2)R	Ad 12/02/07--------- £ si 771368@.01	View PDF Ad 12/02/07--------- £ si 771368@.01 - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	88(2)R	Ad 12/02/07--------- £ si 18333333@.01	View PDF Ad 12/02/07--------- £ si 18333333@.01 - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	88(2)R	Ad 19/12/06--------- £ si 18919400@.01	View PDF Ad 19/12/06--------- £ si 18919400@.01 - link opens in a new window - 8 pages (8 pages)
15 Jan 2007	88(2)R	Ad 19/12/06--------- £ si 18919400@.01	View PDF Ad 19/12/06--------- £ si 18919400@.01 - link opens in a new window - 8 pages (8 pages)
26 Oct 2006	169	£ ic 9960470/996047 21/09/06 £ sr 99604700@.09=8964423	View PDF £ ic 9960470/996047 21/09/06 £ sr 99604700@.09=8964423 - link opens in a new window - 1 page (1 page)
05 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 44 pages (44 pages)
03 Oct 2006	88(2)R	Ad 21/09/06--------- £ si 1@.1	View PDF Ad 21/09/06--------- £ si 1@.1 - link opens in a new window - 2 pages (2 pages)
03 Oct 2006	122	S-div 21/09/06	View PDF S-div 21/09/06 - link opens in a new window - 1 page (1 page)
03 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 82 pages (82 pages)
03 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Reappoint/ sub-div 21/09/06
03 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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