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REGIONAL INVESTMENTS LIMITED

Company number 03907519

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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)
07 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2002 AA Full accounts made up to 30 April 2002
12 Sep 2002 395 Particulars of mortgage/charge
12 Feb 2002 363s Return made up to 17/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2001 AA Full accounts made up to 30 April 2001
17 May 2001 288b Secretary resigned
17 May 2001 288a New secretary appointed
06 Apr 2001 395 Particulars of mortgage/charge
21 Feb 2001 288b Secretary resigned
21 Feb 2001 288a New secretary appointed
09 Feb 2001 225 Accounting reference date extended from 31/01/01 to 30/04/01
07 Feb 2001 363s Return made up to 17/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 07/02/01
30 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
30 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
19 Jun 2000 MEM/ARTS Memorandum and Articles of Association
16 Jun 2000 CERTNM Company name changed goldcastle PLC\certificate issued on 19/06/00
06 Jun 2000 288a New director appointed
31 May 2000 CERT8 Certificate of authorisation to commence business and borrow
31 May 2000 117 Application to commence business
31 May 2000 288b Secretary resigned;director resigned
31 May 2000 288b Director resigned