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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)
01 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 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 - 79 pages (79 pages)
01 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
20 Jul 2006	363s	Return made up to 30/06/06; bulk list available separately	View PDF Return made up to 30/06/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
09 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 102 pages (102 pages)
02 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Market purchase sec 163 28/07/05
02 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 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 - 2 pages (2 pages)
02 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 73 pages (73 pages)
28 Jul 2005	363s	Return made up to 30/06/05; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/06/05; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)
04 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
26 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 May 2005	287	Registered office changed on 23/05/05 from: shanks house A8 edinburgh rd carnbroe coatbridge lanarkshire ML5 4UG	View PDF Registered office changed on 23/05/05 from: shanks house A8 edinburgh rd carnbroe coatbridge lanarkshire ML5 4UG - link opens in a new window - 1 page (1 page)
20 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2005	88(2)R	Ad 20/10/04-15/04/05 £ si 116028@.1=11602 £ ic 23404814/23416416	View PDF Ad 20/10/04-15/04/05 £ si 116028@.1=11602 £ ic 23404814/23416416 - link opens in a new window - 6 pages (6 pages)
04 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Oct 2004	88(2)R	Ad 14/04/04-08/10/04 £ si 10677@.1	View PDF Ad 14/04/04-08/10/04 £ si 10677@.1 - link opens in a new window - 3 pages (3 pages)
03 Aug 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 67 pages (67 pages)
03 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Auth to make market 29/07/04
03 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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RENEWI PLC

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