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REGENCYPLAN LIMITED

Company number 03785882

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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)
12 Aug 1999 288a New director appointed
30 Jul 1999 287 Registered office changed on 30/07/99 from: regent house 316 beulah hill london SE19 3HF
30 Jul 1999 288a New secretary appointed
30 Jun 1999 288b Secretary resigned
30 Jun 1999 288b Director resigned
30 Jun 1999 123 Nc inc already adjusted 24/06/99
30 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jun 1999 MEM/ARTS Memorandum and Articles of Association
30 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1999 NEWINC Incorporation