REGENESYS TECHNOLOGIES

Company number 03527866

Date	Type	Description	View / Download
19 Feb 2002	288a	New secretary appointed	(2 pages)
19 Feb 2002	288b	Secretary resigned	(1 page)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(17 pages)
19 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
19 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
12 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Aug 2001	CERTNM	Company name changed innogy technology ventures limit ed\certificate issued on 24/08/01	(2 pages)
27 Jul 2001	288b	Director resigned	(1 page)
27 Jul 2001	288a	New director appointed	(2 pages)
09 Jul 2001	288c	Secretary's particulars changed	(1 page)
28 Mar 2001	363a	Return made up to 10/03/01; full list of members	(6 pages)
29 Nov 2000	AA	Full accounts made up to 31 March 2000	(22 pages)
20 Jul 2000	CERTNM	Company name changed innogy LIMITED\certificate issued on 20/07/00	(2 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	288a	New secretary appointed	(2 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	288b	Director resigned	(1 page)
05 Jun 2000	288b	Secretary resigned	(1 page)
26 May 2000	363a	Return made up to 10/03/00; no change of members	(5 pages)
24 May 2000	288b	Director resigned	(1 page)
30 Mar 2000	88(2)R	Ad 16/03/00--------- £ si 1000000@1=1000000 £ ic 2/1000002	(2 pages)
30 Mar 2000	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
30 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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