REGIS GROUP PLC

Company number 01649231

Date	Type	Description	View / Download
30 May 2014	MR01	Registration of charge 016492310578	(29 pages)
30 May 2014	MR01	Registration of charge 016492310579	(27 pages)
15 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Nicholas charles gould, peter edward gould, paul mcfadyen, and piers de vigne shall be authorised by section 175 to act as directors not withstanding they have a direct or indirect interest that conflicts with the interests of the company being interested in connection with a facility agreement between other companies named on the resolution and rothesay life LIMITED. 07/05/2014	(2 pages)
14 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 50,100	(9 pages)
13 Aug 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
03 May 2013	AP01	Appointment of Mr Paul Mcfadyen as a director	(2 pages)
27 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(8 pages)
27 Mar 2013	CH01	Director's details changed for Mr Peter Edward Gould on 31 January 2013	(2 pages)
19 Sep 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
27 Feb 2012	CH01	Director's details changed for Mr Peter Edward Gould on 22 February 2012	(2 pages)
13 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(8 pages)
27 Oct 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
19 Jul 2011	CH03	Secretary's details changed for Nicholas Charles Gould on 19 July 2011	(2 pages)
19 Jul 2011	CH01	Director's details changed for Nicholas Charles Gould on 19 July 2011	(2 pages)
19 Jul 2011	AD01	Registered office address changed from 123 Sloane Street London SW1X 9BW on 19 July 2011	(1 page)
03 May 2011	MG01	Particulars of a mortgage or charge / charge no: 577	(7 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Re transaction agreement - transfer of property 01/03/2011	(8 pages)
09 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(8 pages)
13 Sep 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
21 Jun 2010	AP01	Appointment of Piers De Vigne as a director	(2 pages)
22 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 576	(52 pages)
15 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(5 pages)
15 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Feb 2010	AD02	Register inspection address has been changed	(1 page)
18 Nov 2009	AA	Full accounts made up to 31 March 2009	(17 pages)