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REGENCY INTERNATIONAL (GB) LIMITED

Company number 03772073

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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)
30 May 2000 363s Return made up to 17/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 2000 225 Accounting reference date shortened from 31/05/00 to 30/11/99
26 Jan 2000 395 Particulars of mortgage/charge
29 Nov 1999 88(2)R Ad 19/11/99--------- £ si 9998@1=9998 £ ic 2/10000
26 Nov 1999 MEM/ARTS Memorandum and Articles of Association
26 Nov 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 DocumentResolutions
26 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Nov 1999 123 £ nc 100/10000 17/11/99
27 May 1999 288b Secretary resigned
27 May 1999 288b Director resigned
27 May 1999 288a New secretary appointed;new director appointed
27 May 1999 288a New director appointed
17 May 1999 NEWINC Incorporation