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ST,REGIS INTERNATIONAL LIMITED

Company number 00328480

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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)
31 Jan 2002 288c Director's particulars changed
09 Jan 2002 288b Director resigned
26 Oct 2001 363s Return made up to 02/10/01; full list of members
26 Sep 2001 AA Full accounts made up to 28 April 2001
26 Sep 2001 288b Secretary resigned
26 Sep 2001 288a New secretary appointed
15 Jan 2001 288a New director appointed
15 Jan 2001 288a New director appointed
05 Jan 2001 288b Director resigned
15 Dec 2000 288b Secretary resigned
15 Dec 2000 288a New secretary appointed
09 Nov 2000 AA Full accounts made up to 29 April 2000
18 Oct 2000 363a Return made up to 02/10/00; full list of members
24 Nov 1999 AA Full accounts made up to 1 May 1999
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Oct 1999 363a Return made up to 02/10/99; no change of members
09 Mar 1999 353 Location of register of members
09 Mar 1999 287 Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX
29 Dec 1998 288c Director's particulars changed
15 Dec 1998 AA Full accounts made up to 2 May 1998
13 Oct 1998 363a Return made up to 02/10/98; no change of members
20 Oct 1997 363a Return made up to 02/10/97; full list of members
23 Sep 1997 AA Full accounts made up to 3 May 1997
17 Jul 1997 MEM/ARTS Memorandum and Articles of Association
17 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution