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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)
10 Jun 1999 88(2)R Ad 04/06/99--------- £ si 9988400@.1=998840 £ ic 20061289/21060129
09 Jun 1999 287 Registered office changed on 09/06/99 from: sme house A8 edinburgh road coatbridge lanarkshire ML5 4UG
06 May 1999 88(2)R Ad 04/05/99--------- £ si 7968@.1=796 £ ic 20060493/20061289
21 Apr 1999 88(2)R Ad 11/01/99-13/04/99 £ si 329957@.1=32995 £ ic 20027498/20060493
02 Mar 1999 288b Director resigned
14 Jan 1999 288a New director appointed
16 Dec 1998 88(2)R Ad 08/10/98-07/12/98 £ si 321043@.1=32104 £ ic 19995394/20027498
03 Sep 1998 AUD Auditor's resignation
26 Aug 1998 88(2)R Ad 11/08/98-12/08/98 £ si 140000@.1=14000 £ ic 19981394/19995394
06 Aug 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Aug 1998 123 Nc inc already adjusted 23/07/98
06 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jul 1998 AA Full group accounts made up to 28 March 1998
07 Jul 1998 363s Return made up to 30/06/98; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
25 Jun 1998 88(2)R Ad 30/04/98-19/06/98 £ si 53225@.1=5322 £ ic 19976072/19981394
01 May 1998 SA Statement of affairs
01 May 1998 SA Statement of affairs
01 May 1998 88(2)R Ad 27/03/98--------- £ si 15000000@.1=1500000 £ ic 19976072/21476072
30 Apr 1998 353a Location of register of members (non legible)
31 Mar 1998 88(2)R Ad 23/03/98-27/03/98 £ si 216405@.1=21640 £ ic 18454432/18476072
17 Mar 1998 88(2)R Ad 16/01/98-13/03/98 £ si 121746@.1=12174 £ ic 18442258/18454432
08 Jan 1998 88(2)R Ad 13/11/97-03/12/97 £ si 91097@.1=9109 £ ic 18433149/18442258
30 Dec 1997 88(2)R Ad 17/11/97--------- £ si 37500@.1=3750 £ ic 18429399/18433149
06 Oct 1997 AA Full group accounts made up to 29 March 1997
10 Jul 1997 363s Return made up to 30/06/97; full list of members