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RENEWI LIMITED
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RENEWI LIMITED: Filings - Page 11

    • Overview

    Company NameRENEWI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC077438
    JurisdictionScotland
    Date of Creation

    What are the latest filings for RENEWI LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jan 21, 2014

    • Capital: GBP 39,766,683.1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 21, 2014

    • Capital: GBP 39,766,372.3
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 21, 2014

    • Capital: GBP 39,766,316
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 11, 2013

    • Capital: GBP 39,765,599.7
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 03, 2013

    • Capital: GBP 39,765,371.9
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 22, 2013

    • Capital: GBP 39,764,916.3
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 15, 2013

    • Capital: GBP 39,764,187.3
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 08, 2013

    • Capital: GBP 397,638,684
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 01, 2013

    • Capital: GBP 39,762,980
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 09, 2013

    • Capital: GBP 39,754,505.5
    		3 pagesSH01

    Register inspection address has been changed from Computershare Investor Services Plc Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ

    		1 pagesAD02

    Group of companies' accounts made up to Mar 31, 2013

    		127 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    14 days notification of general meetings 25/07/2013
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Termination of appointment of Peter Thomas Johnson as a director on Jul 25, 2013

    		1 pagesTM01

    Annual return made up to Jun 30, 2013 no member list

    		11 pagesAR01

    Director's details changed for Adrian Richard Auer on Oct 01, 2009

    		2 pagesCH01

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04

    Statement of capital following an allotment of shares on Jun 24, 2013

    • Capital: GBP 39,753,907.6
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 08, 2013A second filed SH01 was registered on 08/07/2013.

    Statement of capital following an allotment of shares on May 09, 2013

    • Capital: GBP 39,753,907.6
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 22, 2013

    • Capital: GBP 39,753,754.3
    		3 pagesSH01

    Appointment of Ms Marina May Wyatt as a director on Apr 02, 2013

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 08, 2013

    • Capital: GBP 39,747,747.2
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 26, 2013

    • Capital: GBP 39,746,341.3
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 12, 2013

    • Capital: GBP 39,746,213.5
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 12, 2013

    • Capital: GBP 39,746,186.2
    		3 pagesSH01
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    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