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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)
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 39,769,512.4
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 11 February 2014
  • GBP 39,769,463.1
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 11 February 2014
  • GBP 39,769,316.4
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 11 February 2014
  • GBP 39,768,929.1
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 39,768,841.5
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 39,768,460.1
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 397,683,813
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 39,768,278.6
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 39,768,131.9
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 39,767,967
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 39,766,683.1
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 39,766,372.3
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 39,766,316
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 39,765,599.7
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 39,765,371.9
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • GBP 39,764,916.3
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 39,764,187.3
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 397,638,684
01 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 39,762,980
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 39,754,505.5
12 Sep 2013 AD02 Register inspection address has been changed from Computershare Investor Services Plc Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ
05 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
05 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 14 days notification of general meetings 25/07/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2013 TM01 Termination of appointment of Peter Thomas Johnson as a director on 25 July 2013
15 Jul 2013 AR01 Annual return made up to 30 June 2013 no member list