REGENERSIS (AIDL) LTD

Company number 01735312

Date	Type	Description	View / Download
17 Aug 1998	288a	New director appointed	(3 pages)
12 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
12 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(30 pages)
12 Aug 1998	288a	New director appointed	(3 pages)
12 Aug 1998	288a	New director appointed	(2 pages)
12 Aug 1998	288a	New director appointed	(2 pages)
12 Aug 1998	288a	New director appointed	(2 pages)
12 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Aug 1998	288b	Director resigned	(1 page)
12 Aug 1998	288b	Director resigned	(1 page)
12 Aug 1998	288b	Secretary resigned	(1 page)
12 Aug 1998	287	Registered office changed on 12/08/98 from: 3 whitehall road, rugby, warwicks, CV21 3AE	(1 page)
12 Aug 1998	122	Conve 05/08/98	(1 page)
11 Aug 1998	MISC	Articles of association	(12 pages)
29 Jul 1998	288b	Director resigned	(1 page)
29 Jul 1998	288b	Director resigned	(1 page)
29 Jul 1998	288b	Director resigned	(1 page)
29 Jul 1998	288b	Director resigned	(1 page)
20 Jul 1998	363s	Return made up to 27/06/98; full list of members	(14 pages)
02 Jul 1998	AA	Full accounts made up to 31 October 1997	(15 pages)
21 Jul 1997	AA	Accounts for a small company made up to 31 October 1996	(8 pages)
21 Jul 1997	363s	Return made up to 27/06/97; no change of members	(6 pages)
28 Jul 1996	AA	Accounts for a small company made up to 31 October 1995	(8 pages)
28 Jul 1996	363s	Return made up to 27/06/96; no change of members	(11 pages)
13 Jul 1995	AA	Accounts for a small company made up to 31 October 1994	(8 pages)

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