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REGUS GROUP LIMITED

Company number 04868977

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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)
12 Sep 2011 CH01 Director's details changed for Rudolf John Gabriel Lobo on 17 April 2011
03 Aug 2011 AA Full accounts made up to 31 December 2010
01 Nov 2010 AA Full accounts made up to 31 December 2009
17 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Rudolf John Gabriel Lobo on 17 April 2010
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 7
27 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
29 Sep 2009 363a Return made up to 18/08/09; change of members
24 Aug 2009 88(2) Ad 07/05/09\gbp si 1@0.05=0.05\gbp ic 47410991/47410991.05\
08 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
15 Jun 2009 MEM/ARTS Memorandum and Articles of Association
15 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2009 MEM/ARTS Memorandum and Articles of Association
06 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2009 MEM/ARTS Memorandum and Articles of Association
27 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2009 288c Secretary's change of particulars / timothy regan / 11/03/2009
11 Mar 2009 288c Director's change of particulars / rudolf lobo / 06/03/2009
03 Dec 2008 MISC Form 169A2 36571702 at 5P cancelled 13/10/08
30 Oct 2008 CERT15 Certificate of reduction of issued capital
30 Oct 2008 OC138 Reduction of iss capital and minute (oc)
30 Oct 2008 88(2) Ad 23/10/08\gbp si 56133857900@0.01=561338579\gbp ic 47410992.1/608749571.1\
30 Oct 2008 123 Gbp nc 80050000/641388579\24/09/08
30 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 24/09/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
29 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Scheme of arrangement 24/08/2008