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REGENT GROUP LIMITED

Company number 02589408

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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)
01 May 1992 MEM/ARTS Memorandum and Articles of Association
01 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 May 1992 288 New director appointed
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Request DocumentNew director appointed
01 May 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1992 363b Return made up to 07/03/92; full list of members
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Request DocumentReturn made up to 07/03/92; full list of members
11 Nov 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Apr 1991 287 Registered office changed on 12/04/91 from: suite 3242, 72 new bond street, london, W1Y 9DD
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Request DocumentRegistered office changed on 12/04/91 from: suite 3242, 72 new bond street, london, W1Y 9DD
07 Mar 1991 NEWINC Incorporation