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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)
16 Dec 2003 88(2)R Ad 05/12/03--------- £ si 134400@.05=6720 £ ic 244665/251385
16 Dec 2003 88(2)R Ad 05/12/03--------- £ si 509600@.05=25480 £ ic 219185/244665
16 Dec 2003 88(2)R Ad 05/12/03--------- £ si 1120000@.05=56000 £ ic 163185/219185
16 Dec 2003 88(2)R Ad 05/12/03--------- £ si 2116800@.05=105840 £ ic 57345/163185
16 Dec 2003 88(2)R Ad 05/12/03--------- £ si 89600@.05=4480 £ ic 52865/57345
16 Dec 2003 88(2)R Ad 05/12/03--------- £ si 57273@.05=2863 £ ic 50002/52865
19 Nov 2003 PROSP Listing of particulars
06 Nov 2003 288a New director appointed
23 Oct 2003 288a New director appointed
22 Oct 2003 CERT8 Certificate of authorisation to commence business and borrow
22 Oct 2003 117 Application to commence business
20 Oct 2003 288a New director appointed
20 Oct 2003 288a New director appointed
14 Oct 2003 88(2)R Ad 26/09/03--------- £ si 50000@1=50000 £ ic 2/50002
14 Oct 2003 MEM/ARTS Memorandum and Articles of Association
14 Oct 2003 123 Nc inc already adjusted 26/09/03
14 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sch of arrang sh option 26/09/03
14 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2003 288b Director resigned
14 Oct 2003 288b Secretary resigned
14 Oct 2003 288a New director appointed