BREGAL INVESTMENTS LONDON LIMITED

Company number 04345764

Date	Type	Description	View / Download
09 Jul 2004	288a	New director appointed	(2 pages)
09 Jul 2004	288a	New director appointed	(2 pages)
09 Jul 2004	288a	New director appointed	(2 pages)
11 Jun 2004	288b	Director resigned	(1 page)
11 May 2004	288a	New director appointed	(3 pages)
11 May 2004	288a	New director appointed	(3 pages)
11 May 2004	288b	Director resigned	(1 page)
28 Apr 2004	88(2)R	Ad 23/04/04--------- £ si 500000@1=500000 £ ic 1/500001	(2 pages)
28 Apr 2004	123	Nc inc already adjusted 20/04/04	(1 page)
28 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Apr 2004	CERTNM	Company name changed epsom nominees (office) no. 1 li mited\certificate issued on 13/04/04	(2 pages)
08 Jan 2004	363s	Return made up to 28/12/03; full list of members	(7 pages)
25 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
07 Jan 2003	363s	Return made up to 28/12/02; full list of members	(7 pages)
26 Apr 2002	288a	New director appointed	(7 pages)
26 Apr 2002	288a	New director appointed	(3 pages)
26 Apr 2002	288a	New secretary appointed;new director appointed	(5 pages)
26 Apr 2002	288b	Director resigned	(1 page)
26 Apr 2002	288b	Secretary resigned	(1 page)
26 Apr 2002	287	Registered office changed on 26/04/02 from: eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
26 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
12 Apr 2002	CERTNM	Company name changed ever 1687 LIMITED\certificate issued on 12/04/02	(2 pages)
08 Jan 2002	287	Registered office changed on 08/01/02 from: london scottish house 24 mount street, manchester lancashire M2 3DB	(1 page)
28 Dec 2001	NEWINC	Incorporation	(30 pages)