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REGENTREALM LIMITED

Company number 03885120

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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)
24 Apr 2001 288b Director resigned
24 Apr 2001 288b Director resigned
24 Apr 2001 288b Director resigned
24 Apr 2001 288b Director resigned
02 Feb 2001 288b Director resigned
02 Feb 2001 288b Director resigned
02 Feb 2001 288b Director resigned
02 Feb 2001 288a New director appointed
02 Feb 2001 288a New director appointed
02 Feb 2001 288a New director appointed
08 Jan 2001 363s Return made up to 29/11/00; full list of members
14 Nov 2000 288a New director appointed
01 Nov 2000 288a New director appointed
15 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Aug 2000 288a New director appointed
15 Aug 2000 288a New director appointed
15 Aug 2000 288a New director appointed
03 Aug 2000 288a New director appointed
04 Jul 2000 287 Registered office changed on 04/07/00 from: pinners hall 105-108 old broad street london EC2N 1EH
04 Jul 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
27 Jun 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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27 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jun 2000 SA Statement of affairs