RENEWI PLC

Company number SC077438

Date	Type	Description	View / Download
25 Nov 2009	CH03	Secretary's details changed for Philip Bernard Griffin-Smith on 13 November 2009	(3 pages)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 12 November 2009 GBP 39,677,715.40	(4 pages)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 39,675,017.60	(4 pages)
13 Nov 2009	CH01	Director's details changed for Christopher Surch on 1 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Eric Arthur Van Amerongen on 12 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Peter Thomas Johnson on 12 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Dr Stephen Riley on 12 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Thomas Waterworth Drury on 12 November 2009	(2 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
13 Aug 2009	88(2)	Ad 13/08/09\gbp si 16332@0.1=1633.2\gbp ic 39671600/39673233.2\	(2 pages)
03 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	(104 pages)
29 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
29 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm meeting called not less than 14 days 23/07/2009 RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
17 Jul 2009	363a	Return made up to 30/06/09; bulk list available separately	(7 pages)
15 Jul 2009	88(2)	Ad 24/06/09\gbp si 158679867@0.1=15867986.7\gbp ic 23803995/39671981.7\	(3 pages)
12 Jun 2009	123	Nc inc already adjusted 08/06/09	(2 pages)
11 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from shanks house 211 blochairn road blochairn glasgow G21 2RL	(1 page)
07 May 2009	288a	Director appointed christopher surch	(2 pages)
28 Apr 2009	288b	Appointment terminated director fraser welham	(1 page)
23 Dec 2008	88(2)	Ad 12/12/08\gbp si 2230@0.1=223\gbp ic 23803772/23803995\	(1 page)
12 Nov 2008	88(2)	Ad 06/11/08\gbp si 216879@0.1=21687.9\gbp ic 23781861.1/23803549\	(6 pages)
06 Nov 2008	88(2)	Ad 08/10/08-27/10/08\gbp si 11967@0.1=1196.7\gbp ic 23780664.4/23781861.1\	(2 pages)
08 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(67 pages)