REGENT MEDICAL LIMITED

Company number 05104407

Date	Type	Description	View / Download
10 Dec 2008	288a	Director appointed mr robert bennison	(2 pages)
09 Dec 2008	288a	Director appointed mr john bentley	(2 pages)
09 Dec 2008	288b	Appointment terminated director pierre guyot	(1 page)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
22 May 2008	288b	Appointment terminated director robert contreras	(1 page)
23 Apr 2008	363a	Return made up to 16/04/08; full list of members	(4 pages)
10 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
29 Aug 2007	288a	New director appointed	(1 page)
29 Aug 2007	288b	Director resigned	(1 page)
29 Aug 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
10 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Jul 2007	395	Particulars of mortgage/charge	(14 pages)
16 Jul 2007	395	Particulars of mortgage/charge	(13 pages)
16 Jul 2007	395	Particulars of mortgage/charge	(12 pages)
12 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
12 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(31 pages)
12 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(31 pages)
27 Jun 2007	288b	Director resigned	(1 page)
02 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 2007	288c	Director's particulars changed	(1 page)
01 May 2007	363a	Return made up to 16/04/07; full list of members	(2 pages)
27 Oct 2006	287	Registered office changed on 27/10/06 from: two omega drive irlam manchester M44 5BJ	(1 page)
11 Jul 2006	288a	New director appointed	(2 pages)

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