REGALIAN PROPERTIES LIMITED

Company number 00938435

Date	Type	Description	View / Download
19 Jul 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
18 Jul 2001	AUD	Auditor's resignation	(2 pages)
17 Jul 2001	288b	Director resigned	(1 page)
12 Jul 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Jul 2001	MAR	Re-registration of Memorandum and Articles	(21 pages)
12 Jul 2001	53	Application for reregistration from PLC to private	(1 page)
12 Jul 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
20 Jun 2001	88(2)R	Ad 04/06/01--------- £ si 1222455@.25=305613 £ ic 44405842/44711455	(2 pages)
14 Jun 2001	88(2)R	Ad 25/05/01-07/06/01 £ si 1791097@.25=447774 £ ic 43958068/44405842	(2 pages)
29 May 2001	288b	Director resigned	(1 page)
29 May 2001	288b	Director resigned	(1 page)
29 May 2001	288b	Director resigned	(1 page)
29 May 2001	288b	Director resigned	(1 page)
29 May 2001	288b	Secretary resigned	(1 page)
29 May 2001	288a	New director appointed	(10 pages)
29 May 2001	288a	New director appointed	(4 pages)
29 May 2001	288a	New secretary appointed	(2 pages)
24 May 2001	88(2)R	Ad 10/05/01-17/05/01 £ si 175000@.25=43750 £ ic 43914318/43958068	(2 pages)
20 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ O/C 21/02/01	(1 page)
23 Mar 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2001	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
17 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)