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REGER HOLDING LIMITED

Company number 06262876

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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)
17 Dec 2007 395 Particulars of mortgage/charge
06 Nov 2007 88(2)R Ad 30/10/07--------- eur si 2000000@1=2000000 eur ic 0/2000000
06 Nov 2007 123 Nc inc already adjusted 30/10/07
06 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2007 288a New director appointed
21 Aug 2007 288a New director appointed
21 Aug 2007 288a New director appointed
16 Aug 2007 288a New secretary appointed
16 Aug 2007 225 Accounting reference date extended from 31/05/08 to 31/10/08
16 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re change of name 27/07/07
16 Aug 2007 288b Secretary resigned
16 Aug 2007 288a New director appointed
16 Aug 2007 288b Director resigned
07 Aug 2007 CERTNM Company name changed reger property LIMITED\certificate issued on 07/08/07
12 Jul 2007 CERTNM Company name changed crossco (1030) LIMITED\certificate issued on 12/07/07
30 May 2007 NEWINC Incorporation