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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)
24 Jun 1997 88(2)R Ad 13/06/97--------- £ si 5496@.1=549 £ ic 18428848/18429397
03 Jun 1997 288c Director's particulars changed
07 Mar 1997 88(2)R Ad 26/02/97--------- £ si 80000@.1=8000 £ ic 18420848/18428848
04 Feb 1997 88(2)R Ad 30/01/97--------- £ si 15000@.1=1500 £ ic 18419348/18420848
03 Dec 1996 288b Secretary resigned
03 Dec 1996 288a New secretary appointed
29 Oct 1996 287 Registered office changed on 29/10/96 from: 22 woodside place glasgow G3 7QY
19 Aug 1996 AA Full group accounts made up to 30 March 1996
12 Aug 1996 88(2)R Ad 09/08/96--------- £ si 691@.1=69 £ ic 18419279/18419348
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Jul 1996 288 Director resigned
23 Jul 1996 363s Return made up to 30/06/96; full list of members
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1995 88(2)R Ad 26/10/95--------- £ si 1349@.1=134 £ ic 18419145/18419279
28 Sep 1995 88(2)R Ad 25/09/95--------- £ si 550@.1=55 £ ic 18419090/18419145
10 Aug 1995 88(2)R Ad 17/07/95--------- £ si 437@.1=43 £ ic 18419047/18419090
04 Aug 1995 AA Full group accounts made up to 1 April 1995
04 Aug 1995 288 Director resigned
04 Aug 1995 MEM/ARTS Memorandum and Articles of Association
04 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Jul 1995 363s Return made up to 30/06/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed