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REGENT MOON LIMITED

Company number 05385387

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2005 88(2)R Ad 23/06/05--------- £ si 2399@1=2399 £ ic 1/2400
04 Jul 2005 123 Nc inc already adjusted 24/06/05
04 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2005 288a New director appointed
20 May 2005 288a New director appointed
11 May 2005 288b Director resigned
11 May 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
11 May 2005 MEM/ARTS Memorandum and Articles of Association
11 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2005 CERTNM Company name changed hackremco (no. 2253) LIMITED\certificate issued on 27/04/05
08 Mar 2005 NEWINC Incorporation