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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)
22 Aug 2005 88(2)R Ad 11/08/05--------- £ si 40000@.1=4000 £ ic 5725259/5729259
22 Aug 2005 88(2)R Ad 10/08/05--------- £ si 10329@.1=1032 £ ic 5724227/5725259
16 Aug 2005 88(2)R Ad 20/07/05--------- £ si 36206@.1=3620 £ ic 5720607/5724227
01 Jun 2005 288a New director appointed
19 May 2005 288b Secretary resigned
19 May 2005 288a New secretary appointed
29 Mar 2005 88(2)R Ad 15/03/05--------- £ si 20688@.1=2068 £ ic 5718539/5720607
17 Mar 2005 169 £ ic 5732418/5718539 16/02/05 £ sr 138791@.1=13879
09 Mar 2005 88(2)R Ad 04/03/05--------- £ si 2400@.1=240 £ ic 5732178/5732418
04 Jan 2005 88(2)R Ad 23/12/04--------- £ si 20000@.1=2000 £ ic 5730178/5732178
22 Dec 2004 88(2)R Ad 15/12/04--------- £ si 15575@.1=1557 £ ic 5728621/5730178
25 Oct 2004 363s Return made up to 03/10/04; bulk list available separately
20 Oct 2004 169 £ ic 5757917/5728621 01/10/04 £ sr 292963@.1=29296
20 Oct 2004 169 £ ic 5762917/5757917 05/10/04 £ sr 50000@.1=5000
05 Oct 2004 169 £ ic 5789972/5762917 08/09/04 £ sr 270553@.1=27055
30 Sep 2004 169 £ ic 5822472/5789972 08/07/04 £ sr 325000@.1=32500
30 Sep 2004 169 £ ic 5849789/5822472 20/07/04 £ sr 273179@.1=27317
30 Sep 2004 169 £ ic 5858856/5849789 06/08/04 £ sr 90676@.1=9067
30 Sep 2004 169 £ ic 5876039/5858856 03/09/04 £ sr 171830@.1=17183
30 Sep 2004 169 £ ic 5904373/5876039 07/09/04 £ sr 283348@.1=28334
29 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Sep 2004 169 £ ic 5924373/5904373 08/09/04 £ sr 200000@.1=20000
09 Sep 2004 AA Group of companies' accounts made up to 30 April 2004
13 May 2004 88(2)R Ad 04/05/04--------- £ si 1339@.1=133 £ ic 5924240/5924373