REGENESYS TECHNOLOGIES

Company number 03527866

Date	Type	Description	View / Download
29 Jul 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
31 Mar 2005	363a	Return made up to 10/03/05; full list of members	(5 pages)
10 Dec 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
08 Dec 2004	MAR	Re-registration of Memorandum and Articles	(11 pages)
08 Dec 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
08 Dec 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
08 Dec 2004	49(1)	Application for reregistration from LTD to UNLTD	(1 page)
29 Jun 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
29 Jun 2004	AA	Full accounts made up to 31 December 2002	(17 pages)
24 Mar 2004	363a	Return made up to 10/03/04; full list of members	(5 pages)
28 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
18 Oct 2003	288a	New director appointed	(3 pages)
09 Sep 2003	288b	Director resigned	(1 page)
11 Apr 2003	363a	Return made up to 10/03/03; full list of members	(5 pages)
04 Apr 2003	AUD	Auditor's resignation	(2 pages)
04 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Apt auditors 21/03/03	(1 page)
19 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 11/11/02	(1 page)
18 Dec 2002	288a	New secretary appointed	(2 pages)
18 Dec 2002	288b	Secretary resigned	(1 page)
06 Dec 2002	AUD	Auditor's resignation	(1 page)
20 Nov 2002	288b	Director resigned	(1 page)
11 Oct 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
20 Aug 2002	AA	Full accounts made up to 31 March 2002	(17 pages)
24 Apr 2002	363a	Return made up to 10/03/02; full list of members	(6 pages)
24 Apr 2002	288c	Director's particulars changed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next