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RENEWI PLC

Company number SC077438

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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)
04 Jul 2008 88(2) Capitals not rolled up
04 Jul 2008 88(2) Capitals not rolled up
04 Jul 2008 88(2) Capitals not rolled up
04 Jul 2008 88(2) Capitals not rolled up
04 Jul 2008 88(2) Capitals not rolled up
04 Jul 2008 88(2) Capitals not rolled up
04 Jul 2008 88(2) Capitals not rolled up
06 May 2008 288b Appointment terminated secretary carolyn gibson
06 May 2008 288a Secretary appointed philip bernard griffin-smith
16 Oct 2007 288b Director resigned
16 Oct 2007 288a New director appointed
07 Aug 2007 MEM/ARTS Memorandum and Articles of Association
06 Aug 2007 288b Director resigned
06 Aug 2007 288b Director resigned
03 Aug 2007 363s Return made up to 30/06/07; bulk list available separately
01 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 26/07/07
01 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
10 Apr 2007 288a New director appointed
13 Mar 2007 288a New secretary appointed
13 Mar 2007 288b Secretary resigned
23 Feb 2007 288a New director appointed
16 Oct 2006 288c Secretary's particulars changed