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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)
08 Jul 1991 123 Nc inc already adjusted 28/06/91
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Request DocumentNc inc already adjusted 28/06/91
08 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Jun 1991 PROSP Prospectus
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14 Sep 1990 363 Return made up to 08/08/90; bulk list available separately
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Request DocumentReturn made up to 08/08/90; bulk list available separately
14 Sep 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
01 Aug 1990 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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25 May 1990 169 £ ic 22107352/21957352 03/05/90 £ sr 600000@.25=150000
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Request Document£ ic 22107352/21957352 03/05/90 £ sr 600000@.25=150000
30 Apr 1990 288 New director appointed
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26 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1990 169 £ ic 22132352/22107352 23/02/90 £ sr 100000@.25=25000
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Request Document£ ic 22132352/22107352 23/02/90 £ sr 100000@.25=25000
19 Feb 1990 169 £ ic 22157352/22132352 05/02/90 £ sr 100000@.25=25000
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Request Document£ ic 22157352/22132352 05/02/90 £ sr 100000@.25=25000
07 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Oct 1989 169 £ ic 22219852/22157352 £ sr 250000@.25=62500
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Request Document£ ic 22219852/22157352 £ sr 250000@.25=62500
06 Oct 1989 169 £ ic 22607352/22219852 £ sr 1550000@.25=387500
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Request Document£ ic 22607352/22219852 £ sr 1550000@.25=387500
26 Sep 1989 169 £ ic 22801102/22607352 £ sr 775000@.25=193750
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Request Document£ ic 22801102/22607352 £ sr 775000@.25=193750
15 Sep 1989 169 £ ic 23044852/22801102 £ sr 975000@.25=243750
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Request Document£ ic 23044852/22801102 £ sr 975000@.25=243750
13 Sep 1989 363 Return made up to 10/08/89; bulk list available separately
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Request DocumentReturn made up to 10/08/89; bulk list available separately
13 Sep 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
21 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1989 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Oct 1988 363 Return made up to 26/07/88; bulk list available separately
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Request DocumentReturn made up to 26/07/88; bulk list available separately
08 Sep 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
13 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge