ST,REGIS INTERNATIONAL LIMITED

Company number 00328480

Date	Type	Description	View / Download
17 Jul 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(4 pages)
17 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
17 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
17 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
17 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
17 Jul 1997	123	£ nc 11000000/36280000 30/06/97	(1 page)
13 Jan 1997	AA	Full accounts made up to 27 April 1996	(10 pages)
22 Oct 1996	363a	Return made up to 02/10/96; no change of members	(6 pages)
11 Mar 1996	288	Director's particulars changed	(2 pages)
26 Oct 1995	363x	Return made up to 02/10/95; no change of members	(12 pages)
25 Oct 1995	AA	Full accounts made up to 29 April 1995	(9 pages)
03 Aug 1995	288	Director resigned	(4 pages)
15 May 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1995	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(371 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(356 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(358 pages)
11 Oct 1994	363x	Return made up to 02/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1994	363x	Return made up to 02/10/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1993	AA	Full accounts made up to 1 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1993	287	Registered office changed on 19/10/93 from: scotred house scotred lane burwell cambridge,CB5 oaj This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1993	AA	Full accounts made up to 2 May 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document