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REGAL ESTATES GROUP LIMITED

Company number 03800626

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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)
13 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
13 Apr 2000	88(2)R	Ad 27/09/99--------- £ si 38@1=38 £ ic 2/40	View PDF Ad 27/09/99--------- £ si 38@1=38 £ ic 2/40 - link opens in a new window - 2 pages (2 pages)
13 Apr 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1999	287	Registered office changed on 19/08/99 from: york house 37 high street seal sevenoaks kent TN15 0AW	View PDF Registered office changed on 19/08/99 from: york house 37 high street seal sevenoaks kent TN15 0AW - link opens in a new window - 1 page (1 page)
19 Aug 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	View PDF Accounting reference date extended from 31/07/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
09 Jul 1999	287	Registered office changed on 09/07/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW	View PDF Registered office changed on 09/07/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW - link opens in a new window - 1 page (1 page)
09 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
09 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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