REGENERSIS (ICS) LTD

Company number 02929080

Date	Type	Description	View / Download
16 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
16 Apr 2002	123	Us$ nc 0/500 28/03/02	(2 pages)
30 Nov 2001	288c	Secretary's particulars changed	(1 page)
09 Jul 2001	AA	Full accounts made up to 30 September 2000	(16 pages)
17 May 2001	363s	Return made up to 05/05/01; full list of members	(6 pages)
08 Nov 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(1 page)
08 Nov 2000	123	Nc inc already adjusted 20/09/00	(1 page)
08 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
08 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Jul 2000	AA	Full accounts made up to 30 September 1999	(15 pages)
07 Jun 2000	363s	Return made up to 05/05/00; full list of members	(6 pages)
24 Jun 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
10 May 1999	363s	Return made up to 05/05/99; no change of members	(4 pages)
11 Jun 1998	288c	Director's particulars changed	(1 page)
09 Jun 1998	363s	Return made up to 04/05/98; no change of members	(4 pages)
17 Feb 1998	AA	Accounts for a small company made up to 30 September 1997	(5 pages)
18 Jun 1997	288a	New director appointed	(2 pages)
08 Jun 1997	363s	Return made up to 05/05/97; full list of members	(6 pages)
06 Jun 1997	AA	Accounts for a small company made up to 30 September 1996	(7 pages)
04 Dec 1996	395	Particulars of mortgage/charge	(6 pages)
18 Sep 1996	287	Registered office changed on 18/09/96 from: 164 grays inn road london WC1 8ED	(1 page)
06 Jun 1996	363s	Return made up to 05/05/96; full list of members	(6 pages)
03 May 1996	AA	Accounts for a small company made up to 30 September 1995	(3 pages)
20 Feb 1996	288	Director resigned	(2 pages)
20 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)