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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 Apr 1991 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
12 Mar 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Mar 1991 88(2)R Ad 27/02/91--------- £ si 117580@.5=58790 £ ic 17187696/17246486
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/02/91--------- £ si 117580@.5=58790 £ ic 17187696/17246486
07 Mar 1991 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
07 Mar 1991 88(2)R Ad 12/02/91--------- £ si 117740@.5=58870 £ ic 17128826/17187696
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/02/91--------- £ si 117740@.5=58870 £ ic 17128826/17187696
03 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Feb 1991 88(2)R Ad 18/01/91-24/01/91 £ si 13004347@.5=6502173 £ ic 10626653/17128826
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/01/91-24/01/91 £ si 13004347@.5=6502173 £ ic 10626653/17128826
05 Feb 1991 88(2)R Ad 30/01/91--------- £ si 2474@.5=1237 £ ic 10625416/10626653
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/01/91--------- £ si 2474@.5=1237 £ ic 10625416/10626653
05 Feb 1991 88(2)R Ad 17/01/91--------- £ si 286@.5=143 £ ic 10625273/10625416
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/01/91--------- £ si 286@.5=143 £ ic 10625273/10625416
22 Jan 1991 88(2) Ad 21/12/90--------- £ si 24000@.5=12000 £ ic 10613273/10625273
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/12/90--------- £ si 24000@.5=12000 £ ic 10613273/10625273
17 Jan 1991 123 Nc inc already adjusted 14/01/91
17 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Jan 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
17 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Dec 1990 88(2)R Ad 26/03/90--------- £ si 36000@.5
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Request DocumentAd 26/03/90--------- £ si 36000@.5
13 Dec 1990 88(2)R Ad 01/10/90--------- £ si 9000@.5=4500 £ ic 10608773/10613273
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/90--------- £ si 9000@.5=4500 £ ic 10608773/10613273
08 Nov 1990 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
08 Nov 1990 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
12 Sep 1990 AA Full group accounts made up to 31 March 1990
12 Sep 1990 363 Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members
16 Aug 1990 MEM/ARTS Memorandum and Articles of Association
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions