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REGAL (SHAW) LTD

Company number 01103541

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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 Mar 2004 88(3) Particulars of contract relating to shares
23 Mar 2004 88(2)R Ad 01/03/04--------- £ si 10000@1=10000 £ ic 100/10100
23 Mar 2004 123 Nc inc already adjusted 03/10/03
23 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2004 363s Return made up to 23/12/03; full list of members
08 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
19 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2003 123 £ nc 100/10100 06/10/03
04 May 2003 AA Total exemption small company accounts made up to 31 March 2002
28 Jan 2003 363s Return made up to 23/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2002 CERTNM Company name changed regal welding (shaw) LIMITED\certificate issued on 10/09/02
04 Jan 2002 363s Return made up to 23/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
31 Aug 2001 288b Director resigned
31 Aug 2001 288b Director resigned
31 Aug 2001 288b Secretary resigned;director resigned
31 Aug 2001 288a New secretary appointed
31 Aug 2001 288a New director appointed
06 Feb 2001 363s Return made up to 23/12/00; full list of members
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
18 Feb 2000 363s Return made up to 23/12/99; full list of members
13 Dec 1999 AA Accounts for a small company made up to 31 March 1999
19 Jan 1999 363s Return made up to 23/12/98; full list of members
18 Jan 1999 AA Accounts for a small company made up to 31 March 1998
09 Jan 1998 363s Return made up to 23/12/97; full list of members