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REGENESIS GROUP LIMITED

Company number 05069195

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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)
03 Sep 2008	288b	Appointment Terminated Director john barnacle	View PDF Appointment Terminated Director john barnacle - link opens in a new window - 1 page (1 page)
13 Aug 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 34 pages (34 pages)
08 Apr 2008	363a	Return made up to 10/03/08; bulk list available separately	View PDF Return made up to 10/03/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
08 Apr 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Jun 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jun 2007	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)
19 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 14/11/06
19 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2007	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 - 3 pages (3 pages)
25 May 2007	122	Conso 02/04/07	View PDF Conso 02/04/07 - link opens in a new window - 2 pages (2 pages)
24 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidated 02/04/07
24 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2007	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)
23 May 2007	88(2)R	Ad 23/03/07--------- £ si 200000@.0025=500 £ ic 1428701/1429201	View PDF Ad 23/03/07--------- £ si 200000@.0025=500 £ ic 1428701/1429201 - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	363s	Return made up to 10/03/07; bulk list available separately	View PDF Return made up to 10/03/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
17 Apr 2007	363(288)	Director's particulars changed
02 Apr 2007	CERTNM	Company name changed poly information PLC\certificate issued on 02/04/07	View PDF Company name changed poly information PLC\certificate issued on 02/04/07 - link opens in a new window - 4 pages (4 pages)
29 Mar 2007	88(2)R	Ad 13/03/07--------- £ si 909091@.000025= 22 £ ic 1428679/1428701	View PDF Ad 13/03/07--------- £ si 909091@.000025= 22 £ ic 1428679/1428701 - link opens in a new window - 2 pages (2 pages)

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