REGUS BUSINESS CENTRES (HOLDINGS)

Company number 03731213

Date	Type	Description	View / Download
03 May 2002	123	Nc inc already adjusted 28/03/02	(1 page)
03 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
03 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 May 2002	123	Nc inc already adjusted 28/03/02	(1 page)
19 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
19 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
19 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 25000000@1=25000000 £ ic 75000002/100000002	(4 pages)
19 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 44369000@1=44369000 £ ic 30631002/75000002	(4 pages)
19 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 25000000@1=25000000 £ ic 5631002/30631002	(4 pages)
19 Apr 2002	RESOLUTIONS	Resolutions RES14 ‐ £44369000 28/03/02 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
19 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
19 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
19 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
29 Mar 2002	363s	Return made up to 11/03/02; full list of members	(6 pages)
10 Sep 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
14 Mar 2001	363s	Return made up to 11/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
05 Jun 2000	287	Registered office changed on 05/06/00 from: 1 northumberland avenue, london, WC2N 5BW	(1 page)
13 Apr 2000	363s	Return made up to 11/03/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
16 Jul 1999	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
16 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(7 pages)
16 Jul 1999	123	£ nc 100/10000000 08/07/99	(1 page)
21 Jun 1999	353	Location of register of members	(1 page)
18 Jun 1999	287	Registered office changed on 18/06/99 from: 35 basinghall street, london, EC2V 5DB	(1 page)