REAGENS (UK) LIMITED

Company number 03172135

Date	Type	Description	View / Download
29 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Dec 1998	123	Nc inc already adjusted 23/11/98	(1 page)
18 Dec 1998	288a	New director appointed	(2 pages)
10 Dec 1998	287	Registered office changed on 10/12/98 from: peter rickson & partners, the stock exchange building, 4 norfolk street, manchester M2 1DP	(1 page)
10 Dec 1998	288a	New secretary appointed	(2 pages)
10 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
10 Dec 1998	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 Document
10 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
10 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Dec 1998	288b	Director resigned	(1 page)
10 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
05 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
05 Nov 1998	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 Document
05 Nov 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
05 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
06 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
31 Jul 1998	CERTNM	Company name changed reagens comiel (uk) LTD\certificate issued on 03/08/98	(2 pages)
15 Apr 1998	363s	Return made up to 13/03/98; no change of members	(4 pages)
23 Oct 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
25 May 1997	363s	Return made up to 13/03/97; full list of members	(6 pages)
06 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
29 May 1996	287	Registered office changed on 29/05/96 from: stock exchange building, 4 norfolk street, manchester, M2 1DP	(1 page)
12 May 1996	88(2)R	Ad 02/05/96--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Apr 1996	224	Accounting reference date notified as 31/12	(1 page)
09 Apr 1996	288	Director resigned	(1 page)