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REGAL SALES & COMMERCE (UK) LIMITED

Company number 03124761

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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)
21 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2006 AA Total exemption full accounts made up to 30 November 2005
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New secretary appointed
28 Dec 2005 288b Secretary resigned
28 Dec 2005 288b Director resigned
28 Dec 2005 287 Registered office changed on 28/12/05 from: 5TH floor, 86 jermyn street, london, SW1Y 6AW
25 Nov 2005 363a Return made up to 10/11/05; full list of members
19 Oct 2005 287 Registered office changed on 19/10/05 from: suite 12875, 72 new bond street, london, W1Y 9DD
19 Aug 2005 AA Total exemption full accounts made up to 30 November 2004
11 Aug 2005 363a Return made up to 10/11/04; full list of members
11 Aug 2005 363a Return made up to 10/11/03; full list of members
11 Aug 2005 363a Return made up to 10/11/02; full list of members
11 Aug 2005 363a Return made up to 10/11/01; full list of members
11 Aug 2005 363a Return made up to 10/11/00; full list of members
11 Aug 2005 363a Return made up to 10/11/99; full list of members
11 Aug 2005 88(3) Particulars of contract relating to shares
11 Aug 2005 88(2)R Ad 26/10/96--------- £ si 411488@1
11 Aug 2005 363a Return made up to 10/11/98; full list of members
10 Aug 2005 AC92 Restoration by order of the court
10 Aug 2005 AA Total exemption small company accounts made up to 30 November 2003
10 Aug 2005 AA Total exemption full accounts made up to 30 November 2002
10 Aug 2005 AA Total exemption full accounts made up to 30 November 2001
10 Aug 2005 AA Total exemption full accounts made up to 30 November 2000
10 Aug 2005 AA Total exemption full accounts made up to 30 November 1999