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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)
24 Jul 2007 169(1B) 26/06/07 £ ti 3096269@.05=154813
17 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
05 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2006 363s Return made up to 18/08/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
13 Sep 2006 353a Location of register of members (non legible)
29 Jun 2006 CERT21 Certificate of cancellation of share premium account
29 Jun 2006 OC Cancel share prem acct
29 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 22/05/06
31 May 2006 MEM/ARTS Memorandum and Articles of Association
31 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Section 166 & 163 22/05/06
31 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006 AA Group of companies' accounts made up to 31 December 2005
26 Jan 2006 122 £ ic 49289576/49239576 31/12/05 £ sr 50000@1=50000
17 Nov 2005 288a New director appointed
01 Nov 2005 363s Return made up to 18/08/05; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
08 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
02 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2005 288a New director appointed
26 Jan 2005 88(2)R Ad 20/08/04--------- £ si 196957892@.05=9847894 £ ic 39441681/49289575