REGENESIS (2005) DUNFERMLINE LIMITED

Company number SC236478

Date	Type	Description	View / Download
09 Aug 2005	288b	Director resigned	(1 page)
02 Apr 2005	AA	Accounts for a small company made up to 30 May 2004	(6 pages)
18 Jan 2005	CERTNM	Company name changed lothian fifty (912) LIMITED\certificate issued on 18/01/05	(2 pages)
27 Oct 2004	AAMD	Amended accounts made up to 30 May 2003	(6 pages)
09 Sep 2004	363s	Return made up to 06/09/04; full list of members	(7 pages)
09 Sep 2004	363(288)	Director resigned
07 Jul 2004	AA	Accounts for a small company made up to 30 May 2003	(6 pages)
02 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Mar 2004	88(2)R	Ad 20/02/04--------- £ si 50@1=50 £ ic 50/100	(2 pages)
02 Mar 2004	287	Registered office changed on 02/03/04 from: 50 lothian road festival square edinburgh EH3 9WJ	(1 page)
02 Mar 2004	288a	New secretary appointed	(2 pages)
02 Mar 2004	288b	Director resigned	(1 page)
02 Mar 2004	288b	Secretary resigned	(1 page)
25 Nov 2003	288a	New director appointed	(2 pages)
25 Nov 2003	288a	New director appointed	(2 pages)
16 Sep 2003	363s	Return made up to 06/09/03; full list of members	(7 pages)
16 Sep 2003	363(287)	Registered office changed on 16/09/03
05 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-class of shares 02/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Dec 2002	225	Accounting reference date shortened from 30/09/03 to 30/05/03	(1 page)
05 Dec 2002	88(2)R	Ad 02/12/02--------- £ si 49@1=49 £ ic 1/50	(2 pages)
22 Nov 2002	288a	New director appointed	(3 pages)
22 Nov 2002	288a	New director appointed	(2 pages)
22 Nov 2002	288b	Director resigned	(1 page)

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