REENERGY GROUP PLC: Filings

  • Overview

    Company NameREENERGY GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05281827
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REENERGY GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Appointment of Mr John Francis Liwosz as a director on May 28, 2012

    3 pagesAP01

    Application to strike the company off the register

    5 pagesDS01

    Registered office address changed from The Cottage, Grove Farm Jacobean Lane Knowle Solihull B93 9LP on May 17, 2012

    2 pagesAD01

    legacy

    5 pagesMG01

    Annual return made up to Nov 09, 2011 with full list of shareholders

    31 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2012

    Statement of capital on Feb 20, 2012

    • Capital: GBP 850,903.25
    SH01

    Appointment of Legal Clarity Limited as a secretary on Aug 12, 2010

    3 pagesAP04

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Statement of capital following an allotment of shares on Aug 15, 2011

    • Capital: GBP 5,890,325.00
    6 pagesSH01

    Resolutions

    Resolutions
    46 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of company's objects

    2 pagesCC04

    Full accounts made up to Dec 31, 2010

    17 pagesAA

    Sub-division of shares on Jan 17, 2011

    6 pagesSH02

    Consolidation of shares on Jan 17, 2011

    6 pagesSH02

    Statement of capital following an allotment of shares on May 25, 2011

    • Capital: GBP 5,090,325
    5 pagesSH01

    Memorandum and Articles of Association

    45 pagesMA

    Appointment of Sarah Jane Fellows as a director

    3 pagesAP01

    Appointment of Michael George Fellows as a director

    3 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 09, 2010 with full list of shareholders

    30 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of name notice

    2 pagesCONNOT

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0