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REGENCY MEDICINE LTD.

Company number SC189762

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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)
25 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Mr Stuart Whelan on 1 October 2009
23 Apr 2010 CH01 Director's details changed for Mr William Whelan on 1 October 2009
23 Apr 2010 CH01 Director's details changed for Mr Robert Whelan on 1 October 2009
23 Apr 2010 CH01 Director's details changed for Mr Nicholas Evan-Wong on 1 October 2009
23 Apr 2010 CH01 Director's details changed for Mr Daniel Evan-Wong on 1 October 2009
23 Apr 2010 CH01 Director's details changed for Dr Anne Evan-Wong on 1 October 2009
14 Sep 2009 128(4) Notice of assignment of name or new name to shares
14 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Approve bonus share issue 20/08/2009
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2009 123 Gbp nc 200/400\20/08/09
23 Apr 2009 123 Gbp nc 100/200\20/04/09
22 Apr 2009 288a Director appointed mr daniel evan-wong
22 Apr 2009 288a Director appointed mr william whelan
22 Apr 2009 288a Director appointed mr robert whelan
22 Apr 2009 288a Director appointed mr mark evan-wong
22 Apr 2009 288a Director appointed mr stuart whelan
22 Apr 2009 288a Director appointed mr nicholas evan-wong
22 Apr 2009 288a Director appointed dr anne evan-wong
14 Mar 2009 363a Return made up to 09/03/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Oct 2008 363a Return made up to 28/09/08; full list of members
01 Aug 2008 288a Director appointed mrs carolyn whelan
10 Mar 2008 288b Appointment terminated director caroline whelan