REGALPLAN LIMITED

Company number 02803842

Date	Type	Description	View / Download
14 Mar 1997	288b	Secretary resigned	(1 page)
14 Mar 1997	288a	New secretary appointed	(2 pages)
14 Mar 1997	288a	New director appointed	(2 pages)
04 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
01 Oct 1996	288	New director appointed	(2 pages)
21 May 1996	363s	Return made up to 26/03/96; no change of members 363(287) ‐ Registered office changed on 21/05/96	(4 pages)
01 Dec 1995	AA	Accounts for a small company made up to 31 May 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1995	363s	Return made up to 26/03/95; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1995	AA	Accounts for a small company made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
06 Jun 1994	88(2)R	Ad 23/11/93--------- £ si 1888@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1994	363b	Return made up to 26/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1993	225(1)	Accounting reference date extended from 31/03 to 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1993	88(2)R	Ad 17/05/93--------- £ si 4999@1=4999 £ ic 12001/17000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1993	88(2)R	Ad 28/09/93--------- £ si 11999@1=11999 £ ic 2/12001 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 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 Document
17 May 1993	287	Registered office changed on 17/05/93 from: united house 23 dorset street london W1H 3FT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1993	288	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 Document
02 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1993	287	Registered office changed on 02/04/93 from: park house 64 west ham lane stratford london E15 4PT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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