REGENT INNS PLC

Company number 01973490

Date	Type	Description	View / Download
22 Jul 2009	288a	Director appointed mr philip glyn davies	(2 pages)
23 Jun 2009	288b	Appointment Terminated Director tanith dodge	(1 page)
04 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of administration of ord shares 14/05/2009 RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from, rowley house 2ND floor south herts office campus, elstree way, borehamwood, herts, WD6 4BU	(1 page)
17 Apr 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 107	(1 page)
17 Apr 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 108	(1 page)
17 Apr 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 102	(1 page)
17 Apr 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 103	(1 page)
21 Jan 2009	AA	Group of companies' accounts made up to 28 June 2008	(67 pages)
07 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(45 pages)
04 Dec 2008	363a	Return made up to 10/11/08; no change of members	(10 pages)
28 Oct 2008	287	Registered office changed on 28/10/2008 from, rowley house 2ND floor south herts office campus, elstree way, botrehamwood, herts, WD6 4BU	(1 page)
16 Oct 2008	287	Registered office changed on 16/10/2008 from, 2ND floor rowley house, elstree way, borehamwood, hertfordshire, WD6 1JH	(1 page)
09 Oct 2008	395	Particulars of a mortgage or charge / charge no: 108	(21 pages)
04 Aug 2008	288b	Appointment Terminated Director robert ivell	(1 page)
25 Jul 2008	288a	Director appointed mr michael raymond foster	(1 page)
27 Jun 2008	288b	Appointment Terminated Director russell scott	(1 page)
11 Dec 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(43 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
10 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	(79 pages)
22 Nov 2007	363s	Return made up to 10/11/07; bulk list available separately	(10 pages)
12 Jul 2007	288a	New director appointed	(2 pages)
15 Jun 2007	403b	Declaration of mortgage charge released/ceased	(3 pages)
15 Jun 2007	403b	Declaration of mortgage charge released/ceased	(3 pages)
08 May 2007	288c	Director's particulars changed	(1 page)