REGENT MEDICAL AMERICAS HOLDINGS LIMITED

Company number 05160931

Date	Type	Description	View / Download
31 May 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
06 Apr 2006	288a	New director appointed	(2 pages)
23 Feb 2006	288c	Secretary's particulars changed	(1 page)
10 Jan 2006	88(2)R	Ad 29/12/05--------- us$ si 1@1=1 us$ ic 56854222/56854223	(2 pages)
10 Jan 2006	88(2)R	Ad 29/12/05--------- us$ si 1@1=1 us$ ic 56854221/56854222	(2 pages)
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	(8 pages)
23 Aug 2005	363s	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Dec 2004	288a	New director appointed	(2 pages)
20 Dec 2004	288a	New director appointed	(2 pages)
11 Aug 2004	88(2)R	Ad 26/06/04--------- us$ si 56854220@1=56854220 us$ ic 1/56854221	(2 pages)
09 Aug 2004	288b	Secretary resigned	(1 page)
09 Aug 2004	288a	New secretary appointed	(2 pages)
26 Jul 2004	288a	New director appointed	(2 pages)
26 Jul 2004	288a	New director appointed	(2 pages)
02 Jul 2004	395	Particulars of mortgage/charge	(10 pages)
29 Jun 2004	288b	Director resigned	(1 page)
29 Jun 2004	225	Accounting reference date shortened from 30/06/05 to 31/03/05	(1 page)
29 Jun 2004	123	Nc inc already adjusted 24/06/04	(2 pages)
29 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)