REGENESIS GROUP LIMITED

Company number 05069195

Date	Type	Description	View / Download
17 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Jul 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
22 Jun 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
11 May 2005	88(2)R	Ad 10/03/05--------- £ si 183600048@.0025	(4 pages)
10 May 2005	88(2)R	Ad 11/03/05--------- £ si 85773600@.0025= 214434 £ ic 773658/988092	(9 pages)
29 Apr 2005	363s	Return made up to 10/03/05; full list of members	(10 pages)
29 Apr 2005	363(288)	Director's particulars changed
29 Apr 2005	363(353)	Location of register of members address changed
21 Mar 2005	288b	Director resigned	(1 page)
21 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	88(2)R	Ad 28/12/04--------- £ si 32912500@.025=822812 £ ic 3202378/4025190	(3 pages)
17 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of share ca 10/03/05	(2 pages)
10 Mar 2005	CERTNM	Company name changed poplar partners PLC\certificate issued on 10/03/05	(3 pages)
08 Mar 2005	PROSP	Prospectus	(63 pages)
04 Mar 2005	MA	Memorandum and Articles of Association	(55 pages)
02 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Jan 2005	88(2)R	Ad 29/11/04--------- £ si 58950900@.0025= 147377 £ ic 3055001/3202378	(4 pages)
16 Dec 2004	287	Registered office changed on 16/12/04 from: third floor 345 stockport road manchester M13 0LF	(1 page)
15 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Consultancy agreement 18/05/04	(1 page)
06 Oct 2004	PROSP	Prospectus	(27 pages)
25 Jun 2004	88(2)R	Ad 08/06/04--------- £ si 12000000@.25=3000000 £ ic 55001/3055001	(2 pages)
23 Jun 2004	PROSP	Prospectus	(25 pages)