REGENT BUSINESS SYSTEMS

Company number 02168776

Date	Type	Description	View / Download
21 Dec 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
21 Dec 2006	MAR	Re-registration of Memorandum and Articles	(5 pages)
21 Dec 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
21 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Dec 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
21 Dec 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
21 Dec 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
18 Dec 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Dec 2006	MAR	Re-registration of Memorandum and Articles	(10 pages)
18 Dec 2006	53	Application for reregistration from PLC to private	(1 page)
18 Dec 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
18 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Nov 2006	288a	New director appointed	(2 pages)
02 Nov 2006	AA	Accounts made up to 31 March 2006	(7 pages)
09 Jun 2006	363s	Return made up to 31/03/06; full list of members	(7 pages)
08 Dec 2005	288c	Director's particulars changed	(1 page)
01 Dec 2005	AA	Accounts made up to 31 March 2005	(8 pages)
29 Nov 2005	288b	Director resigned	(1 page)
04 May 2005	363s	Return made up to 31/03/05; full list of members	(7 pages)
26 Oct 2004	AA	Accounts made up to 31 March 2004	(8 pages)
28 Apr 2004	363s	Return made up to 31/03/04; full list of members	(7 pages)
25 Nov 2003	AA	Total exemption full accounts made up to 31 March 2003	(7 pages)
16 Jul 2003	288b	Director resigned	(1 page)
16 Jul 2003	288a	New director appointed	(2 pages)
07 Apr 2003	363s	Return made up to 31/03/03; full list of members	(7 pages)