REGAL FORTUNES LIMITED

Company number 04864800

Date	Type	Description	View / Download
01 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
29 Nov 2004	363s	Return made up to 13/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
24 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
23 Nov 2004	288a	New director appointed	(3 pages)
24 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
12 Aug 2004	88(2)R	Ad 15/07/04--------- £ si 366266@1=366266 £ ic 3/366269	(2 pages)
12 Aug 2004	123	Nc inc already adjusted 15/07/04	(1 page)
12 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Incorp agreement 15/07/04
12 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(12 pages)
28 Jul 2004	288b	Secretary resigned	(1 page)
23 Jul 2004	288a	New secretary appointed	(2 pages)
20 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
04 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
14 May 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
07 Dec 2003	88(2)R	Ad 01/12/03--------- £ si 2@1=2 £ ic 1/3	(2 pages)
24 Oct 2003	CERTNM	Company name changed regal bingo LIMITED\certificate issued on 24/10/03	(2 pages)
25 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
23 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 Sep 2003	288a	New director appointed	(2 pages)
23 Sep 2003	288b	Secretary resigned	(1 page)
23 Sep 2003	288b	Director resigned	(1 page)
12 Sep 2003	287	Registered office changed on 12/09/03 from: 6-8 underwood street london N1 7JQ	(1 page)
09 Sep 2003	CERTNM	Company name changed speed 9709 LIMITED\certificate issued on 09/09/03	(2 pages)
13 Aug 2003	NEWINC	Incorporation	(18 pages)