GLEESON REGENERATION LIMITED

Company number 03920096

Date	Type	Description	View / Download
09 Aug 2002	288a	New director appointed	(3 pages)
19 Jul 2002	88(2)R	Ad 01/07/02--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
19 Jul 2002	123	Nc inc already adjusted 01/07/02	(1 page)
19 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
26 Apr 2002	363a	Return made up to 04/02/02; full list of members	(6 pages)
26 Apr 2002	288b	Director resigned	(1 page)
26 Apr 2002	288b	Secretary resigned	(1 page)
24 Apr 2002	CERTNM	Company name changed hindcrest LIMITED\certificate issued on 24/04/02	(2 pages)
13 Mar 2002	AA	Full accounts made up to 30 June 2001	(8 pages)
02 Nov 2001	225	Accounting reference date extended from 28/02/01 to 30/06/01	(1 page)
16 Oct 2001	288b	Director resigned	(1 page)
15 Jun 2001	287	Registered office changed on 15/06/01 from: canal mill botany bay chorley lancashire PR6 9AF	(1 page)
12 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jun 2001	288a	New director appointed	(4 pages)
05 Jun 2001	288a	New director appointed	(2 pages)
05 Jun 2001	288a	New secretary appointed	(2 pages)
05 Jun 2001	288a	New director appointed	(3 pages)
05 Jun 2001	288a	New director appointed	(3 pages)
09 Apr 2001	363s	Return made up to 04/02/01; full list of members	(6 pages)
21 Oct 2000	395	Particulars of mortgage/charge	(5 pages)
16 Mar 2000	288a	New secretary appointed	(2 pages)

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