REGALEAD LIMITED

Company number 04211244

Date	Type	Description	View / Download
30 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ 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.	Request Document
30 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
23 Aug 2001	395	Particulars of mortgage/charge	(8 pages)
22 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
22 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ 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.	Request Document
22 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
17 Aug 2001	88(2)R	Ad 01/08/01--------- £ si 99@1=99 £ ic 9901/10000	(2 pages)
17 Aug 2001	88(2)R	Ad 06/08/01--------- £ si 9900@1=9900 £ ic 1/9901	(2 pages)
17 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
17 Aug 2001	288b	Secretary resigned	(1 page)
17 Aug 2001	288b	Director resigned	(1 page)
17 Aug 2001	288a	New director appointed	(2 pages)
14 Aug 2001	287	Registered office changed on 14/08/01 from: brook house 77 fountain street manchester M2 2EE	(1 page)
14 Aug 2001	288a	New director appointed	(2 pages)
14 Aug 2001	225	Accounting reference date extended from 31/05/02 to 30/09/02	(1 page)
14 Aug 2001	123	£ nc 100/10000 06/08/01	(1 page)
08 Aug 2001	CERTNM	Company name changed marplace (number 534) LIMITED\certificate issued on 08/08/01	(2 pages)
04 May 2001	NEWINC	Incorporation	(24 pages)