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LAVER REGENERATION LIMITED

Company number 00267843

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2006 MEM/ARTS Memorandum and Articles of Association
14 Feb 2006 363a Return made up to 22/01/06; full list of members
28 Apr 2005 AA Group of companies' accounts made up to 30 June 2004
14 Mar 2005 363s Return made up to 22/01/05; full list of members
14 Oct 2004 288a New director appointed
24 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2004 169 £ ic 117106/114353 02/03/04 £ sr 2753@1=2753
24 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 02/03/04
24 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Feb 2004 363s Return made up to 22/01/04; full list of members
10 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
27 Feb 2003 AA Group of companies' accounts made up to 30 June 2002
27 Feb 2003 288b Director resigned
10 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2003 363s Return made up to 22/01/03; full list of members
13 Dec 2002 395 Particulars of mortgage/charge
27 Sep 2002 288a New director appointed
20 Sep 2002 288b Director resigned
25 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
25 Mar 2002 395 Particulars of mortgage/charge
12 Feb 2002 363s Return made up to 22/01/02; full list of members
20 Dec 2001 395 Particulars of mortgage/charge
25 Aug 2001 395 Particulars of mortgage/charge
25 Aug 2001 395 Particulars of mortgage/charge