REGENT MEDICAL AMERICAS HOLDINGS LIMITED

Company number 05160931

Date	Type	Description	View / Download
26 Jun 2008	363a	Return made up to 23/06/08; full list of members	(4 pages)
22 May 2008	288a	Director appointed mr phillip cooper	(2 pages)
22 May 2008	288b	Appointment terminated director robert contreras	(1 page)
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	(11 pages)
10 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(5 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)a	Declaration of assistance for shares acquisition	(30 pages)
04 Jul 2007	363a	Return made up to 23/06/07; full list of members	(2 pages)
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)
11 May 2007	288c	Director's particulars changed	(1 page)
11 May 2007	288c	Director's particulars changed	(1 page)
27 Oct 2006	287	Registered office changed on 27/10/06 from: two omega drive irlam manchester M44 5BJ	(1 page)
28 Jul 2006	363s	Return made up to 23/06/06; full list of members	(6 pages)
11 Jul 2006	288a	New director appointed	(2 pages)
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)