REGENT PARK ENERGY LIMITED

Company number 04557422

Date	Type	Description	View / Download
20 Oct 2004	288c	Director's particulars changed	(1 page)
19 Oct 2004	363a	Return made up to 09/10/04; full list of members	(7 pages)
12 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
15 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Renumeration aud fixed 02/04/04	(1 page)
10 Dec 2003	288a	New director appointed	(2 pages)
28 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
29 Oct 2003	363a	Return made up to 09/10/03; full list of members	(6 pages)
21 Oct 2003	287	Registered office changed on 21/10/03 from: citypoint 33RD floor ropemaker street london EC2Y 9UE	(1 page)
26 Sep 2003	288a	New director appointed	(2 pages)
19 Sep 2003	288a	New director appointed	(2 pages)
05 Sep 2003	88(2)R	Ad 26/08/03--------- £ si 2950000@.01=29500 £ ic 912/30412	(2 pages)
05 Sep 2003	123	Nc inc already adjusted 26/08/03	(1 page)
05 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
05 Sep 2003	88(2)R	Ad 21/08/03--------- £ si 91137@.01=911 £ ic 1/912	(2 pages)
05 Sep 2003	122	S-div 21/08/03	(1 page)
05 Sep 2003	123	Nc inc already adjusted 21/08/03	(1 page)
05 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub-div shares 21/08/03	(2 pages)
05 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Sep 2003	288a	New director appointed	(2 pages)