REGENTER LIMITED filing history - Find and update company information

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REGENTER LIMITED

Company number 04401853

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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)
05 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
18 Apr 2005	363s	Return made up to 22/03/05; full list of members	View PDF Return made up to 22/03/05; full list of members - link opens in a new window - 3 pages (3 pages)
29 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
02 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Mar 2004	363a	Return made up to 22/03/04; full list of members	View PDF Return made up to 22/03/04; full list of members - link opens in a new window - 6 pages (6 pages)
12 Mar 2004	CERTNM	Company name changed apex regeneration LIMITED\certificate issued on 12/03/04	View PDF Company name changed apex regeneration LIMITED\certificate issued on 12/03/04 - link opens in a new window - 2 pages (2 pages)
01 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2004	CERTNM	Company name changed equion holdings LIMITED\certificate issued on 04/02/04	View PDF Company name changed equion holdings LIMITED\certificate issued on 04/02/04 - link opens in a new window - 2 pages (2 pages)
11 Dec 2003	287	Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ	View PDF Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ - link opens in a new window - 1 page (1 page)
24 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)

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