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REGENT EDUCATION GROUP LIMITED

Company number 02777638

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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)
24 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
08 Oct 1994 88(2)R Ad 26/09/94--------- £ si 50000@1=50000 £ ic 100000/150000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/09/94--------- £ si 50000@1=50000 £ ic 100000/150000
08 Oct 1994 123 Nc inc already adjusted 26/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 26/09/94
08 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
08 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1994 88(2)R Ad 17/03/94--------- £ si 40000@1=40000 £ ic 60000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/03/94--------- £ si 40000@1=40000 £ ic 60000/100000
06 Feb 1994 363s Return made up to 07/01/94; full list of members
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Request DocumentReturn made up to 07/01/94; full list of members
25 Jun 1993 88(2)R Ad 04/06/93--------- £ si 59998@1=59998 £ ic 2/60000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/06/93--------- £ si 59998@1=59998 £ ic 2/60000
25 Jun 1993 123 Nc inc already adjusted 04/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 04/06/93
25 Jun 1993 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
25 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
11 Jun 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 May 1993 CERTNM Company name changed minmar (209) LIMITED\certificate issued on 01/06/93
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Request DocumentCompany name changed minmar (209) LIMITED\certificate issued on 01/06/93
11 May 1993 287 Registered office changed on 11/05/93 from: 51 eastcheap london EC3M 1JP
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Request DocumentRegistered office changed on 11/05/93 from: 51 eastcheap london EC3M 1JP
11 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1993 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 May 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Jan 1993 NEWINC Incorporation