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REGENT ONE LIMITED

Company number 04910716

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
16 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
20 May 2004	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 3 pages (3 pages)
15 Mar 2004	CERTNM	Company name changed ibis (842) LIMITED\certificate issued on 15/03/04	View PDF Company name changed ibis (842) LIMITED\certificate issued on 15/03/04 - link opens in a new window - 2 pages (2 pages)
29 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 2004	287	Registered office changed on 23/01/04 from: 57 broadwick street london W1F 9QS	View PDF Registered office changed on 23/01/04 from: 57 broadwick street london W1F 9QS - link opens in a new window - 1 page (1 page)
23 Jan 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	View PDF Accounting reference date extended from 30/09/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
02 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
24 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
24 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
17 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Nov 2003	287	Registered office changed on 17/11/03 from: dechert 2 serjeants' inn london EC4Y 1LT	View PDF Registered office changed on 17/11/03 from: dechert 2 serjeants' inn london EC4Y 1LT - link opens in a new window - 2 pages (2 pages)
01 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
24 Sep 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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