RENEURON GROUP PLC filing history - Find and update company information

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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)
03 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Aug 2006	363s	Return made up to 07/06/06; bulk list available separately	View PDF Return made up to 07/06/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
10 Jul 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 55 pages (55 pages)
10 Jul 2006	88(2)R	Ad 29/06/06--------- £ si 556767@.1	View PDF Ad 29/06/06--------- £ si 556767@.1 - link opens in a new window - 2 pages (2 pages)
10 Jul 2006	88(2)R	Ad 29/06/06--------- £ si 5500000@.1	View PDF Ad 29/06/06--------- £ si 5500000@.1 - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
07 Mar 2006	88(2)R	Ad 12/08/05--------- £ si 67068@.1	View PDF Ad 12/08/05--------- £ si 67068@.1 - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
07 Mar 2006	88(2)R	Ad 12/08/05--------- £ si 10666666@.1	View PDF Ad 12/08/05--------- £ si 10666666@.1 - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	88(2)O	Ad 12/08/05--------- £ si 32000000@.1	View PDF Ad 12/08/05--------- £ si 32000000@.1 - link opens in a new window - 3 pages (3 pages)
07 Mar 2006	88(2)O	Ad 12/08/05--------- £ si 6000000@.1	View PDF Ad 12/08/05--------- £ si 6000000@.1 - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 24 pages (24 pages)
07 Mar 2006	88(2)R	Ad 21/06/05--------- £ si 35874704@.1	View PDF Ad 21/06/05--------- £ si 35874704@.1 - link opens in a new window - 4 pages (4 pages)
24 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 83 pages (83 pages)
04 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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