REGENATEC LTD

Company number 05454367

Date	Type	Description	View / Download
17 Aug 2009	288a	Director appointed mr gerard malcolm david stamford	(2 pages)
14 Aug 2009	288a	Director appointed mr william courtney-smith	(1 page)
14 Aug 2009	288b	Appointment terminated director nicholas cross	(1 page)
14 Aug 2009	288b	Appointment terminated secretary jolyon tidmarsh	(1 page)
14 Aug 2009	288b	Appointment terminated director mike lawton	(1 page)
21 Jul 2009	287	Registered office changed on 21/07/2009 from 264 banbury road summertown oxford OX2 7DY	(1 page)
20 Jul 2009	288a	Director appointed mr kevin ian thomas	(1 page)
23 Jun 2009	363a	Return made up to 17/05/09; full list of members	(6 pages)
13 May 2009	287	Registered office changed on 13/05/2009 from 68 milton park abingdon oxfordshire OX14 4RX	(1 page)
02 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(19 pages)
02 Apr 2009	88(2)	Ad 05/03/09\gbp si 8889@0.001=8.889\gbp ic 144.78/153.669\	(2 pages)
23 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
30 May 2008	363a	Return made up to 17/05/08; full list of members	(6 pages)
29 May 2008	288b	Appointment terminated director william smith	(1 page)
06 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
27 Jun 2007	288a	New director appointed	(2 pages)
27 Jun 2007	288a	New director appointed	(3 pages)
11 Jun 2007	88(2)R	Ad 30/05/07--------- £ si 1885@.01=18 £ ic 111/129	(2 pages)
11 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(17 pages)
11 Jun 2007	288b	Director resigned	(1 page)
11 Jun 2007	88(2)R	Ad 30/05/07--------- £ si 1443@.01=14 £ ic 129/143	(2 pages)
04 Jun 2007	88(2)R	Ad 01/07/06--------- £ si 50@.01	(1 page)
04 Jun 2007	363a	Return made up to 17/05/07; full list of members	(4 pages)
04 Jun 2007	288b	Director resigned	(1 page)
07 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)