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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)
04 Jun 2004 CERT8 Certificate of authorisation to commence business and borrow
04 Jun 2004 117 Application to commence business
04 Jun 2004 88(2)R Ad 18/05/04--------- £ si 21999998@.0025= 54999 £ ic 2/55001
04 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2004 288b Director resigned
08 Apr 2004 288b Secretary resigned;director resigned
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New secretary appointed
10 Mar 2004 NEWINC Incorporation