REGENT GROUP LIMITED

Company number 02589408

Date	Type	Description	View / Download
03 Oct 2005	288b	Secretary resigned	(1 page)
03 Oct 2005	288a	New secretary appointed	(1 page)
05 Apr 2005	88(2)R	Ad 17/12/04--------- £ si 140@1	(3 pages)
05 Apr 2005	363s	Return made up to 07/03/05; change of members	(10 pages)
29 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
31 Mar 2004	363s	Return made up to 07/03/04; full list of members	(20 pages)
06 Mar 2004	MISC	Amending 88(2) dated 17/06/03	(5 pages)
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
29 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
18 Oct 2003	AUD	Auditor's resignation	(1 page)
16 Oct 2003	AUD	Auditor's resignation	(1 page)
09 Jul 2003	88(2)R	Ad 17/06/02--------- £ si 19860@1	(5 pages)
10 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Apr 2003	363s	Return made up to 07/03/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
25 Feb 2003	288a	New secretary appointed	(2 pages)
25 Feb 2003	288b	Secretary resigned	(1 page)
25 Jan 2003	288a	New director appointed	(2 pages)
04 Dec 2002	288b	Director resigned	(1 page)
07 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288b	Director resigned	(1 page)
31 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Removing directors 28/10/02	(1 page)