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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)
20 Mar 2007	88(2)R	Ad 08/03/07--------- £ si 23500000@.000025= 587 £ ic 1428092/1428679	View PDF Ad 08/03/07--------- £ si 23500000@.000025= 587 £ ic 1428092/1428679 - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
22 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jan 2007	287	Registered office changed on 10/01/07 from: number 14 the embankment vale road heaton mersey stockport cheshire SK4 3GN	View PDF Registered office changed on 10/01/07 from: number 14 the embankment vale road heaton mersey stockport cheshire SK4 3GN - link opens in a new window - 1 page (1 page)
09 Jan 2007	88(2)R	Ad 30/11/06--------- £ si 41000000@.0025= 102500 £ ic 1325592/1428092	View PDF Ad 30/11/06--------- £ si 41000000@.0025= 102500 £ ic 1325592/1428092 - link opens in a new window - 3 pages (3 pages)
09 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Jan 2007	88(2)R	Ad 15/11/06--------- £ si 135000000@.0025= 337500 £ ic 988092/1325592	View PDF Ad 15/11/06--------- £ si 135000000@.0025= 337500 £ ic 988092/1325592 - link opens in a new window - 3 pages (3 pages)
06 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
06 Jan 2007	122	S-div 14/11/06	View PDF S-div 14/11/06 - link opens in a new window - 1 page (1 page)
06 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 14/11/06
06 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 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)
11 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 27 pages (27 pages)
14 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Apr 2006	363s	Return made up to 10/03/06; bulk list available separately	View PDF Return made up to 10/03/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
17 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Fin stat adopted a j le 08/08/05
17 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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