REGENESYS LTD

Company number 03592839

Date	Type	Description	View / Download
26 Jul 2001	AA	Total exemption full accounts made up to 31 July 2000	(9 pages)
26 Jul 2001	AA	Total exemption full accounts made up to 31 March 2001	(8 pages)
10 Jul 2001	225	Accounting reference date shortened from 31/07/01 to 31/03/01	(1 page)
23 Feb 2001	288c	Director's particulars changed	(1 page)
18 Oct 2000	288a	New director appointed	(2 pages)
18 Oct 2000	288a	New director appointed	(2 pages)
13 Sep 2000	288b	Director resigned	(1 page)
15 Aug 2000	363a	Return made up to 06/07/00; full list of members	(9 pages)
16 Apr 2000	AA	Full accounts made up to 31 July 1999	(12 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
02 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 20/10/99 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 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/10/99 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 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/10/99 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 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/10/99 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 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/10/99	(2 pages)
02 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(26 pages)
02 Nov 1999	88(2)R	Ad 20/10/99--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
02 Nov 1999	287	Registered office changed on 02/11/99 from: 60 beechdale road brixton london SW2 2BE	(1 page)
02 Nov 1999	288b	Secretary resigned	(1 page)
02 Nov 1999	288a	New secretary appointed	(2 pages)
02 Nov 1999	288a	New director appointed	(2 pages)
02 Nov 1999	288a	New director appointed	(2 pages)
02 Nov 1999	288a	New director appointed	(2 pages)
23 Jul 1999	363s	Return made up to 06/07/99; full list of members	(6 pages)