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LAVER REGENERATION LIMITED

Company number 00267843

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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)
04 Dec 2007 395 Particulars of mortgage/charge
04 Dec 2007 395 Particulars of mortgage/charge
04 Dec 2007 395 Particulars of mortgage/charge
04 Dec 2007 395 Particulars of mortgage/charge
04 Dec 2007 395 Particulars of mortgage/charge
04 Dec 2007 395 Particulars of mortgage/charge
04 Dec 2007 395 Particulars of mortgage/charge
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition bank guaran 22/11/07
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Nov 2007 288a New director appointed
29 Nov 2007 288b Director resigned
17 Oct 2007 169 £ ic 109703/107378 25/09/07 £ sr 2325@1=2325
17 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2007 395 Particulars of mortgage/charge
28 Jun 2007 AA Group of companies' accounts made up to 30 June 2006
03 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2007 288b Director resigned
13 Apr 2007 169 £ ic 114353/109703 21/03/07 £ sr 4650@1=4650
13 Apr 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Apr 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Feb 2007 363a Return made up to 22/01/07; full list of members
21 Jun 2006 AA Group of companies' accounts made up to 30 June 2005
24 May 2006 288a New director appointed