REGENT MEDICAL LIMITED

Company number 05104407

Date	Type	Description	View / Download
11 Jul 2006	288a	New director appointed	(2 pages)
13 Jun 2006	288b	Director resigned	(1 page)
13 Jun 2006	288b	Director resigned	(1 page)
13 Jun 2006	288b	Director resigned	(1 page)
13 Jun 2006	288b	Director resigned	(1 page)
31 May 2006	AA	Full accounts made up to 31 December 2005	(36 pages)
17 May 2006	363s	Return made up to 16/04/06; full list of members	(8 pages)
06 Apr 2006	288a	New director appointed	(2 pages)
23 Feb 2006	288c	Secretary's particulars changed	(1 page)
10 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 29/12/05	(1 page)
11 Nov 2005	287	Registered office changed on 11/11/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
14 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
13 Sep 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
30 Aug 2005	AA	Full accounts made up to 31 March 2005	(21 pages)
17 May 2005	363s	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Mar 2005	288c	Director's particulars changed	(1 page)
20 Dec 2004	288a	New director appointed	(2 pages)
20 Dec 2004	288a	New director appointed	(2 pages)
17 Dec 2004	288a	New director appointed	(4 pages)
09 Aug 2004	288b	Secretary resigned	(1 page)
09 Aug 2004	288a	New secretary appointed	(2 pages)
12 Jul 2004	88(2)R	Ad 26/06/04--------- £ si 4750000@1=4750000 £ ic 1/4750001	(2 pages)
08 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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