Renew Holdings plc
delivering specialist construction services
aim rule 26 information
The information below is being disclosed for the purposes of AIM Rule 26 information.
| Company Information | |
|---|---|
| Description of our business | Click here to view |
| Last updated: 17/07/2009 | |
| Directors details and resposibilities | Click here to view |
| Last updated: 17/07/2009 | |
| Committees of the Board | Click here to view |
| Last updated: 17/07/2009 | |
| Country of incorporation and main country of operation | Click here to view |
| Last updated: 17/07/2009 | |
| Details of our nominated adviser and other key advisers | Click here to view |
| Last updated: 17/07/2009 | |
Documentation & Announcements |
|
| Our current constitutional documents |  Annual Report 2008 (6.02MB pdf) |
| Articles of Association (385KB pdf) |
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| Memorandum of Association (564KB pdf) |
|
| Certificate of Incorporation on Change of Name (2.28kB pdf) |
|
| Our most recent reports and accounts | Click here to view |
| Last updated: 17/07/2009 | |
| Notifications made in past 12 months | Click here to view |
Securities Information |
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| Renew Holdings plc has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded any other exchanges or trading platforms | |
| There are no restrictions on the transfer of Renew Holdings plc's AIM securities | |
| The number of AIM securities in issue and the percentage of AIM securities not in public hands together with the identity and percentage holdings of its significant shareholders | Click here to view |
| Last updated: 17/07/2009 | |