REGENTWEB LIMITED

Company number 03452513

Date	Type	Description	View / Download
26 Oct 1999	363s	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 May 1999	AA	Accounts for a small company made up to 30 November 1998	(4 pages)
10 Nov 1998	363s	Return made up to 20/10/98; full list of members	(6 pages)
31 Oct 1998	288a	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
08 Jan 1998	225	Accounting reference date extended from 31/10/98 to 30/11/98	(1 page)
08 Jan 1998	88(2)R	Ad 09/12/97--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
02 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
02 Jan 1998	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 Document
02 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jan 1998	123	£ nc 2/500000 09/12/97	(1 page)
29 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 1997	288a	New director appointed	(2 pages)
29 Dec 1997	288b	Secretary resigned	(1 page)
29 Dec 1997	288b	Director resigned	(1 page)
29 Dec 1997	287	Registered office changed on 29/12/97 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
08 Dec 1997	CERTNM	Company name changed estate management 34 LIMITED\certificate issued on 09/12/97	(2 pages)
20 Oct 1997	NEWINC	Incorporation	(17 pages)