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REGENT INVESTMENT ADVISORS LIMITED

Company number 03733576

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2004 288a New director appointed
22 Mar 2004 363s Return made up to 16/03/04; full list of members
22 Jan 2004 AA Full accounts made up to 31 March 2003
03 Dec 2003 288b Director resigned
02 Apr 2003 363s Return made up to 16/03/03; full list of members
02 Apr 2003 363(288) Director's particulars changed
13 Jan 2003 AA Full accounts made up to 31 March 2002
09 May 2002 363s Return made up to 16/03/02; full list of members
04 Feb 2002 AAMD Amended full accounts made up to 31 March 2001
01 Feb 2002 AA Accounts for a small company made up to 31 March 2001
17 Oct 2001 88(2)R Ad 14/08/01--------- £ si 200@1=200 £ ic 700/900
12 Oct 2001 88(2)R Ad 14/08/01--------- £ si 200@1=200 £ ic 500/700
25 May 2001 363s Return made up to 16/03/01; full list of members
25 May 2001 363(288) Director's particulars changed
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27 Dec 2000 AA Full accounts made up to 31 March 2000
11 Apr 2000 363s Return made up to 16/03/00; full list of members
03 Apr 2000 88(2)R Ad 17/02/00--------- £ si 498@1=498 £ ic 2/500
27 Mar 2000 288a New director appointed
27 Mar 2000 288a New director appointed
21 Nov 1999 122 S-div 08/11/99
21 Nov 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Aug 1999 287 Registered office changed on 06/08/99 from: 16 churchill way cardiff CF10 2DX
06 Aug 1999 288a New secretary appointed