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REG VARDY LIMITED

Company number 00611190

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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)
30 Jul 1997 88(2)R Ad 26/06/97--------- £ si 3333@.1=333 £ ic 5746914/5747247
28 Jul 1997 88(2)R Ad 20/06/97--------- £ si 1923@.1=192 £ ic 5746722/5746914
20 Jul 1997 88(2)R Ad 05/06/97--------- £ si 9935@.1=993 £ ic 5745729/5746722
20 Jul 1997 88(2)R Ad 16/06/97--------- £ si 24999@.1=2499 £ ic 5743230/5745729
20 Jul 1997 88(2)R Ad 02/07/97--------- £ si 3846@.1=384 £ ic 5742846/5743230
20 Jul 1997 88(2)R Ad 09/06/97--------- £ si 32050@.1=3205 £ ic 5739641/5742846
20 Jul 1997 88(2)R Ad 26/06/97--------- £ si 7083@.1=708 £ ic 5738933/5739641
20 Jul 1997 88(2)R Ad 26/06/97--------- £ si 3333@10=33330 £ ic 5705603/5738933
10 Jun 1997 88(2)R Ad 03/06/97--------- £ si 46792@.1=4679 £ ic 5700924/5705603
06 Jun 1997 88(2)R Ad 02/06/97--------- £ si 342668@.1=34266 £ ic 5666658/5700924
19 May 1997 288c Director's particulars changed
02 May 1997 88(2)R Ad 29/04/97--------- £ si 7083@.1=708 £ ic 5665950/5666658
29 Apr 1997 88(2)R Ad 04/04/97--------- £ si 11111@.1=1111 £ ic 5664839/5665950
20 Feb 1997 88(2)R Ad 14/01/97--------- £ si 18750@.1=1875 £ ic 5662964/5664839
20 Feb 1997 88(2)R Ad 29/01/97--------- £ si 7083@.1=708 £ ic 5662256/5662964
04 Nov 1996 88(2)R Ad 29/10/96--------- £ si 18750@.1=1875 £ ic 5660381/5662256
04 Nov 1996 363s Return made up to 03/10/96; bulk list available separately
28 Oct 1996 88(2)R Ad 24/10/96--------- £ si 7083@.1=708 £ ic 5659673/5660381
21 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Oct 1996 123 £ nc 6180000/7500000 25/09/96
08 Oct 1996 88(2)R Ad 01/10/96--------- £ si 123456@.1=12345 £ ic 5647328/5659673
19 Sep 1996 88(2)R Ad 17/09/96--------- £ si 11111@.1=1111 £ ic 5646217/5647328
19 Sep 1996 88(2)R Ad 17/09/96--------- £ si 7083@.1=708 £ ic 5645509/5646217