REGENT CAPITAL LIMITED

Company number 04175628

Date	Type	Description	View / Download
15 Jan 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
15 Jan 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Jan 2002	MAR	Re-registration of Memorandum and Articles	(8 pages)
08 Jan 2002	AUDS	Auditor's statement	(1 page)
08 Jan 2002	AUDR	Auditor's report	(1 page)
08 Jan 2002	BS	Balance Sheet	(1 page)
08 Jan 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Jan 2002	43(3)	Application for reregistration from private to PLC	(1 page)
02 Jan 2002	88(2)R	Ad 19/12/01--------- £ si 40000@1=40000 £ ic 200000/240000	(2 pages)
02 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jan 2002	123	£ nc 200000/300000 19/12/01	(1 page)
31 Oct 2001	88(2)R	Ad 25/10/01--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
31 Oct 2001	123	Nc inc already adjusted 25/10/01	(1 page)
31 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Sep 2001	225	Accounting reference date extended from 31/03/02 to 30/06/02	(1 page)
10 Aug 2001	288a	New director appointed	(2 pages)
10 Apr 2001	288a	New director appointed	(3 pages)
10 Apr 2001	288a	New director appointed	(3 pages)
10 Apr 2001	288b	Director resigned	(1 page)
10 Apr 2001	288b	Secretary resigned	(1 page)
10 Apr 2001	288a	New director appointed	(3 pages)
10 Apr 2001	288a	New secretary appointed;new director appointed	(4 pages)
08 Mar 2001	NEWINC	Incorporation	(15 pages)

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