REGIS (UBK) HOLDINGS LIMITED

Company number 04436922

Date	Type	Description	View / Download
01 Nov 2004	287	Registered office changed on 01/11/04 from: 123 sloane street london SW1X 9BW	(1 page)
01 Nov 2004	287	Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1	(1 page)
20 May 2004	363s	Return made up to 13/05/04; full list of members	(7 pages)
03 Feb 2004	AA	Full accounts made up to 31 March 2003	(10 pages)
28 Oct 2003	287	Registered office changed on 28/10/03 from: 16-18 warrior square southend on sea essex SS1 2WS	(1 page)
04 Jun 2003	363s	Return made up to 13/05/03; full list of members	(7 pages)
12 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Nov 2002	SA	Statement of affairs	(23 pages)
11 Nov 2002	88(2)R	Ad 14/10/02--------- £ si 2099@1=2099 £ ic 1/2100	(2 pages)
01 Nov 2002	CERTNM	Company name changed hamsard 2529 LIMITED\certificate issued on 01/11/02	(3 pages)
01 Nov 2002	123	Nc inc already adjusted 10/10/02	(1 page)
01 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
01 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
01 Nov 2002	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
01 Nov 2002	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
01 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
01 Nov 2002	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
01 Nov 2002	288a	New secretary appointed;new director appointed	(5 pages)
01 Nov 2002	288a	New director appointed	(5 pages)
01 Nov 2002	288b	Director resigned	(1 page)
01 Nov 2002	288b	Secretary resigned	(1 page)
01 Nov 2002	287	Registered office changed on 01/11/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
25 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
25 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
25 Oct 2002	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