REGENT STREET SECRETARIAT LIMITED

Company number 03890756

Date	Type	Description	View / Download
21 Dec 2005	363a	Return made up to 08/12/05; full list of members	(2 pages)
16 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
14 Dec 2004	363s	Return made up to 08/12/04; full list of members	(6 pages)
02 Dec 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
17 Dec 2003	363s	Return made up to 08/12/03; full list of members	(6 pages)
06 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
14 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
16 Dec 2002	363s	Return made up to 08/12/02; full list of members	(6 pages)
01 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
07 Dec 2001	363s	Return made up to 08/12/01; full list of members	(6 pages)
31 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
07 Feb 2001	363s	Return made up to 08/12/00; full list of members	(6 pages)
20 Sep 2000	CERTNM	Company name changed eurowagon LIMITED\certificate issued on 21/09/00	(2 pages)
19 Sep 2000	88(2)R	Ad 15/09/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
22 Jun 2000	288b	Secretary resigned	(1 page)
22 Jun 2000	288b	Director resigned	(1 page)
22 Jun 2000	288a	New director appointed	(2 pages)
22 Jun 2000	288a	New secretary appointed	(2 pages)
22 Jun 2000	287	Registered office changed on 22/06/00 from: 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
08 Dec 1999	NEWINC	Incorporation	(14 pages)

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