REGAIN RECYCLING & PLASTICS LTD

Company number 05140908

Date	Type	Description	View / Download
30 Jul 2009	123	Nc inc already adjusted 30/06/09	(1 page)
30 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
29 Jun 2009	363a	Return made up to 28/05/09; full list of members	(5 pages)
29 Apr 2009	288a	Director appointed hendrik bouman	(2 pages)
21 Apr 2009	288b	Appointment terminated director paul knell	(1 page)
30 Dec 2008	288b	Appointment terminated director hugh moss	(1 page)
30 Dec 2008	288b	Appointment terminated director david chesney	(1 page)
19 Dec 2008	287	Registered office changed on 19/12/2008 from 72 wimpole street london W1G 9RP	(1 page)
27 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
02 Jul 2008	363a	Return made up to 28/05/08; full list of members	(5 pages)
01 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
29 May 2007	363a	Return made up to 28/05/07; full list of members	(3 pages)
29 May 2007	288c	Director's particulars changed	(1 page)
16 Mar 2007	AUD	Auditor's resignation	(1 page)
20 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
08 Jun 2006	363a	Return made up to 28/05/06; full list of members	(4 pages)
08 Jun 2006	288c	Director's particulars changed	(1 page)
04 May 2006	288c	Secretary's particulars changed	(1 page)
04 May 2006	288c	Secretary's particulars changed	(1 page)
20 Mar 2006	88(2)R	Ad 27/02/06--------- £ si 99@1=99 £ ic 1/100	(3 pages)
09 Sep 2005	288b	Secretary resigned	(1 page)
11 Aug 2005	288a	New director appointed	(2 pages)
10 Aug 2005	288a	New secretary appointed	(2 pages)
06 Jun 2005	363s	Return made up to 28/05/05; full list of members	(7 pages)