REGENTER LCEP HOLDCO LIMITED

Company number 05340333

Date	Type	Description	View / Download
27 Jun 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
25 May 2006	288b	Director resigned	(1 page)
25 Apr 2006	288a	New director appointed	(2 pages)
23 Feb 2006	288b	Secretary resigned	(1 page)
17 Feb 2006	363a	Return made up to 24/01/06; full list of members	(3 pages)
17 Feb 2006	288b	Secretary resigned	(1 page)
17 Jan 2006	288a	New director appointed	(3 pages)
23 Nov 2005	288b	Director resigned	(1 page)
27 Sep 2005	288c	Director's particulars changed	(1 page)
19 Jul 2005	225	Accounting reference date shortened from 31/01/06 to 30/12/05	(1 page)
08 Jul 2005	88(2)R	Ad 03/06/05--------- £ si 24999@1=24999 £ ic 1/25000	(2 pages)
08 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Jul 2005	123	£ nc 1000/25000 03/06/05	(2 pages)
13 Jun 2005	395	Particulars of mortgage/charge	(16 pages)
30 Mar 2005	288a	New secretary appointed	(2 pages)
21 Mar 2005	288b	Director resigned	(1 page)
21 Mar 2005	287	Registered office changed on 21/03/05 from: 1 park row leeds LS1 5AB	(1 page)
21 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	288a	New director appointed	(2 pages)
18 Mar 2005	288b	Director resigned	(1 page)