REGEN BIOTECH LIMITED

Company number 03500155

Date	Type	Description	View / Download
24 Nov 2000	363s	Return made up to 28/01/00; full list of members	(6 pages)
24 Nov 2000	288b	Secretary resigned	(1 page)
24 Nov 2000	288a	New secretary appointed	(2 pages)
09 Mar 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
07 Jun 1999	288b	Secretary resigned	(1 page)
07 Jun 1999	288a	New secretary appointed	(2 pages)
02 May 1999	287	Registered office changed on 02/05/99 from: cliffords inn fetters lane london EC4A 1AS	(1 page)
30 Mar 1999	363s	Return made up to 28/01/99; full list of members
13 Nov 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
25 Jun 1998	287	Registered office changed on 25/06/98 from: 10-11 new street london EC2M 4TP	(1 page)
15 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
10 Jun 1998	CERTNM	Company name changed loadpin LIMITED\certificate issued on 10/06/98	(2 pages)
22 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Apr 1998	288b	Director resigned	(1 page)
22 Apr 1998	288b	Secretary resigned	(1 page)
22 Apr 1998	288a	New director appointed	(2 pages)
22 Apr 1998	288a	New secretary appointed	(2 pages)
22 Apr 1998	287	Registered office changed on 22/04/98 from: 120 east road london N1 6AA	(1 page)
28 Jan 1998	NEWINC	Incorporation	(15 pages)