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REGAL LITHO LIMITED

Company number 02313106

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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)
06 Sep 2004	AA	Full accounts made up to 31 October 2003	View PDF Full accounts made up to 31 October 2003 - link opens in a new window - 14 pages (14 pages)
01 Jul 2004	363a	Return made up to 04/01/04; full list of members	View PDF Return made up to 04/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
28 Jun 2004	88(2)R	Ad 20/12/02--------- £ si 10@1	View PDF Ad 20/12/02--------- £ si 10@1 - link opens in a new window - 2 pages (2 pages)
06 Oct 2003	287	Registered office changed on 06/10/03 from: wentworth house 81-83 high street north dunstable bedfordshire LU6 1JJ	View PDF Registered office changed on 06/10/03 from: wentworth house 81-83 high street north dunstable bedfordshire LU6 1JJ - link opens in a new window - 1 page (1 page)
05 Sep 2003	AA	Accounts for a small company made up to 31 October 2002	View PDF Accounts for a small company made up to 31 October 2002 - link opens in a new window - 7 pages (7 pages)
29 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Jan 2003	363a	Return made up to 04/01/02; full list of members	View PDF Return made up to 04/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jan 2003	363a	Return made up to 04/01/03; full list of members	View PDF Return made up to 04/01/03; full list of members - link opens in a new window - 6 pages (6 pages)
04 Sep 2002	AA	Accounts for a small company made up to 31 October 2001	View PDF Accounts for a small company made up to 31 October 2001 - link opens in a new window - 6 pages (6 pages)
04 Sep 2001	AA	Accounts for a small company made up to 31 October 2000	View PDF Accounts for a small company made up to 31 October 2000 - link opens in a new window - 5 pages (5 pages)
25 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 2001	363a	Return made up to 04/01/01; full list of members	View PDF Return made up to 04/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
06 Mar 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Aug 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 5 pages (5 pages)
13 Jan 2000	363s	Return made up to 04/01/00; full list of members	View PDF Return made up to 04/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
01 Sep 1999	AA	Accounts for a small company made up to 31 October 1998	View PDF Accounts for a small company made up to 31 October 1998 - link opens in a new window - 5 pages (5 pages)
25 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
28 Jul 1999	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 Jul 1999	88(2)R	Ad 20/04/99--------- £ si 176@1=176 £ ic 1000/1176	View PDF Ad 20/04/99--------- £ si 176@1=176 £ ic 1000/1176 - link opens in a new window - 2 pages (2 pages)
28 Jul 1999	123	£ nc 1000/30000 20/04/99	View PDF £ nc 1000/30000 20/04/99 - link opens in a new window - 2 pages (2 pages)
27 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
27 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
22 Dec 1998	363s	Return made up to 04/01/99; full list of members	View PDF Return made up to 04/01/99; full list of members - link opens in a new window - 6 pages (6 pages)

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