RENEWI LIMITED: Filings - Page 20

  • 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

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of removal of pre-emption rights

    ORES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of allotment of securities

    ORES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of increasing authorised share capital

    ORES04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Ordinary resolution of Memorandum of Association

    ORES01

    legacy

    5 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    3 pages88(2)R

    Full group accounts made up to Mar 27, 1999

    64 pagesAA

    legacy

    17 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of removal of pre-emption rights

    SRES11

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of authority to purchase own shares out of capital

    SRES08

    Certificate of change of name

    Company name changed shanks & mcewan group PLC\certificate issued on 22/07/99
    4 pagesCERTNM

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    4 pages88(2)R

    legacy

    1 pages288b

    legacy

    4 pages288a

    legacy

    6 pages88(2)R

    Auditor's resignation

    1 pagesAUD

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of removal of pre-emption rights

    SRES11

    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