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REGENTREALM LIMITED

Company number 03885120

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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)
04 Jul 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
27 Jun 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary 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.
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27 Jun 2000 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.
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27 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jun 2000 SA Statement of affairs
05 Jun 2000 88(2)R Ad 22/03/00--------- £ si 600000@1=600000 £ ic 1410001/2010001
30 May 2000 123 £ nc 2010001/2609002 22/03/00
30 May 2000 88(2) Ad 25/04/00--------- £ si 1410000@1=1410000 £ ic 1/1410001
30 May 2000 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.
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30 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 May 2000 123 £ nc 1000/1411000 25/04/00
19 May 2000 288b Director resigned
19 May 2000 288b Director resigned
18 May 2000 288a New director appointed
10 May 2000 403a Declaration of satisfaction of mortgage/charge
08 May 2000 395 Particulars of mortgage/charge
05 Apr 2000 288b Director resigned
05 Apr 2000 288a New director appointed
05 Apr 2000 288a New director appointed
05 Apr 2000 288a New director appointed
08 Feb 2000 288a New director appointed
21 Jan 2000 395 Particulars of mortgage/charge
29 Dec 1999 288c Director's particulars changed
22 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association