REGENT TWO LIMITED

Company number 04910719

Date	Type	Description	View / Download
28 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
22 Jan 2008	395	Particulars of mortgage/charge	(9 pages)
17 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
11 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Dec 2007	288b	Director resigned	(1 page)
12 Oct 2007	363s	Return made up to 24/09/07; full list of members	(8 pages)
15 May 2007	AA	Full accounts made up to 31 August 2006	(14 pages)
17 Oct 2006	363s	Return made up to 24/09/06; full list of members	(8 pages)
29 Aug 2006	287	Registered office changed on 29/08/06 from: 15 grosvenor gardens london SW1V 0BD	(1 page)
11 May 2006	AA	Full accounts made up to 31 August 2005	(14 pages)
07 Feb 2006	288c	Director's particulars changed	(1 page)
19 Jan 2006	225	Accounting reference date shortened from 31/12/05 to 31/08/05	(1 page)
14 Dec 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
02 Nov 2005	363s	Return made up to 24/09/05; full list of members	(7 pages)
16 Sep 2005	288a	New director appointed	(3 pages)
18 Nov 2004	363s	Return made up to 24/09/04; full list of members	(7 pages)
02 Nov 2004	288a	New director appointed	(7 pages)
02 Nov 2004	288a	New director appointed	(7 pages)
22 Sep 2004	287	Registered office changed on 22/09/04 from: beechwood place thame business park wenman road thame oxon OX9 3XA	(1 page)
22 Sep 2004	288b	Secretary resigned	(1 page)
22 Sep 2004	288b	Director resigned	(1 page)
22 Sep 2004	288b	Director resigned	(1 page)
22 Sep 2004	288a	New director appointed	(4 pages)
22 Sep 2004	288a	New secretary appointed	(2 pages)
22 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(17 pages)