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REGENCY PURCHASING GROUP LIMITED

Company number 05626682

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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)
22 Nov 2007	363a	Return made up to 17/11/07; full list of members	View PDF Return made up to 17/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	123	Nc inc already adjusted 12/10/07	View PDF Nc inc already adjusted 12/10/07 - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
26 Jan 2007	363s	Return made up to 17/11/06; full list of members	View PDF Return made up to 17/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
19 Dec 2006	287	Registered office changed on 19/12/06 from: regency house, 37-40 alexander parade, weston super mare, BS23 1QZ	View PDF Registered office changed on 19/12/06 from: regency house, 37-40 alexander parade, weston super mare, BS23 1QZ - link opens in a new window - 1 page (1 page)
02 Mar 2006	88(2)R	Ad 13/02/06--------- £ si 999@1=999 £ ic 1/1000
02 Mar 2006	225	Accounting reference date extended from 30/11/06 to 30/04/07	View PDF Accounting reference date extended from 30/11/06 to 30/04/07 - link opens in a new window - 1 page (1 page)
02 Mar 2006	287	Registered office changed on 02/03/06 from: narrow quay house narrow quay bristol BS1 4AH	View PDF Registered office changed on 02/03/06 from: narrow quay house narrow quay bristol BS1 4AH - link opens in a new window - 1 page (1 page)
02 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Feb 2006	CERTNM	Company name changed quayshelfco 1181 LIMITED\certificate issued on 22/02/06	View PDF Company name changed quayshelfco 1181 LIMITED\certificate issued on 22/02/06 - link opens in a new window - 2 pages (2 pages)
17 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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REGENCY PURCHASING GROUP LIMITED

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