RENOVA DEVELOPMENTS LIMITED

Company number 05095455

Date	Type	Description	View / Download
12 Dec 2006	88(2)R	Ad 23/11/06--------- £ si 50000@.1=5000 £ ic 5000/10000	(2 pages)
12 Dec 2006	123	Nc inc already adjusted 22/11/06	(1 page)
12 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jun 2006	363a	Return made up to 05/04/06; full list of members	(4 pages)
06 Feb 2006	AA	Full accounts made up to 31 March 2005	(13 pages)
02 Jun 2005	363a	Return made up to 05/04/05; full list of members	(4 pages)
28 May 2005	353	Location of register of members	(1 page)
08 Apr 2005	288a	New director appointed	(2 pages)
15 Feb 2005	288a	New director appointed	(2 pages)
12 Jan 2005	288a	New director appointed	(2 pages)
12 Jan 2005	288b	Director resigned	(1 page)
12 Jan 2005	288a	New director appointed	(2 pages)
20 Dec 2004	88(2)R	Ad 20/10/04--------- £ si 49980@.1=4998 £ ic 2/5000	(3 pages)
20 Dec 2004	122	Recon 20/10/04	(1 page)
20 Dec 2004	123	Nc inc already adjusted 19/10/04	(1 page)
20 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
20 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
20 Dec 2004	288b	Secretary resigned	(1 page)
20 Dec 2004	288a	New secretary appointed	(2 pages)
17 Nov 2004	288a	New director appointed	(3 pages)