REGENERSIS (ADP) LTD

Company number 02959111

Date	Type	Description	View / Download
10 Oct 2003	288a	New secretary appointed	(1 page)
12 Sep 2003	AUD	Auditor's resignation	(1 page)
27 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
06 Aug 2003	288a	New director appointed	(2 pages)
06 Aug 2003	288a	New director appointed	(2 pages)
06 Aug 2003	288a	New director appointed	(2 pages)
06 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
06 Aug 2003	287	Registered office changed on 06/08/03 from: 142 shortmead street biggleswade bedfordshire SG18 0BH	(1 page)
06 Aug 2003	288b	Director resigned	(1 page)
06 Aug 2003	288b	Director resigned	(1 page)
06 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
06 Aug 2003	288b	Director resigned	(1 page)
31 May 2003	MA	Memorandum and Articles of Association	(7 pages)
31 May 2003	88(2)R	Ad 09/08/01--------- £ si 2352@1	(2 pages)
31 May 2003	123	Nc inc already adjusted 09/08/01	(1 page)
31 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 May 2003	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
27 Oct 2002	363s	Return made up to 16/08/02; full list of members	(9 pages)
19 Dec 2001	363s	Return made up to 16/08/01; full list of members	(9 pages)
31 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
20 Jun 2001	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
18 Aug 2000	363s	Return made up to 16/08/00; full list of members	(9 pages)
18 Aug 2000	363(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