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REGALIAN PROPERTIES LIMITED

Company number 00938435

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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)
23 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
26 Oct 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 48 pages (48 pages)
16 Sep 1997	363s	Return made up to 08/08/97; bulk list available separately	View PDF Return made up to 08/08/97; bulk list available separately - link opens in a new window
20 Mar 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Feb 1997	88(2)R	Ad 19/12/96--------- £ si 58552424@.25=14638106 £ ic 29276213/43914319	View PDF Ad 19/12/96--------- £ si 58552424@.25=14638106 £ ic 29276213/43914319 - link opens in a new window - 3 pages (3 pages)
20 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
28 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
28 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Nov 1996	123	£ nc 40000000/55000000 25/11/96	View PDF £ nc 40000000/55000000 25/11/96 - link opens in a new window - 1 page (1 page)
15 Nov 1996	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 30 pages (30 pages)
17 Oct 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 44 pages (44 pages)
06 Sep 1996	363s	Return made up to 08/08/96; bulk list available separately	View PDF Return made up to 08/08/96; bulk list available separately - link opens in a new window - 15 pages (15 pages)
06 Sep 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
27 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
02 Nov 1995	CERT20	Certificate of reduction of share premium and cancellation of capital redemption reserve	View PDF Certificate of reduction of share premium and cancellation of capital redemption reserve - link opens in a new window - 1 page (1 page)
02 Nov 1995	OC	Red sh prem and canc cap red res	View PDF Red sh prem and canc cap red res - link opens in a new window - 2 pages (2 pages)
25 Aug 1995	363s	Return made up to 08/08/95; bulk list available separately	View PDF Return made up to 08/08/95; bulk list available separately - link opens in a new window - 14 pages (14 pages)
25 Aug 1995	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
03 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)

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