REGENERSIS (GLASGOW) LIMITED

Company number SC112872

Date	Type	Description	View / Download
02 Jul 2010	AP03	Appointment of Mrs Sally Weatherall as a secretary	(1 page)
07 Jun 2010	TM01	Termination of appointment of David Kelham as a director	(1 page)
07 Jun 2010	AP01	Appointment of Mr Jeremy Michael Charles Wilson as a director	(2 pages)
02 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
19 Feb 2010	CERTNM	Company name changed total repair solutions LIMITED\certificate issued on 19/02/10 CONNOT ‐	(3 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-01	(1 page)
05 Feb 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	(3 pages)
05 Feb 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 5	(3 pages)
20 Dec 2009	AUD	Auditor's resignation	(2 pages)
24 Sep 2009	288a	Secretary appointed john nicholas temple	(3 pages)
24 Sep 2009	288a	Director appointed david william kelham	(3 pages)
24 Sep 2009	225	Accounting reference date extended from 31/03/2010 to 30/06/2010	(1 page)
24 Sep 2009	288b	Appointment terminated director william simpson	(2 pages)
24 Sep 2009	288b	Appointment terminated director and secretary sergio tansini	(2 pages)
24 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 03/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Sep 2009	288a	Director appointed gary martin stokes	(2 pages)
15 Sep 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 7	(5 pages)
30 Jul 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
06 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Dividend satisfied 30/06/2009	(2 pages)
06 Jul 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
16 Feb 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
16 Jul 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
07 Mar 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
28 Jan 2008	AA	Full accounts made up to 31 March 2007	(20 pages)
23 Oct 2007	288a	New secretary appointed	(2 pages)