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SOFIUS INVESTMENTS 2

Company number 02091062

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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)
15 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
11 Aug 2003 288b Secretary resigned
30 Jul 2003 363s Return made up to 01/07/03; full list of members
09 Mar 2003 AUD Auditor's resignation
06 Feb 2003 AA Full accounts made up to 31 December 2001
21 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
02 Aug 2002 363s Return made up to 01/07/02; full list of members
02 Aug 2002 288a New secretary appointed
02 Aug 2002 288b Secretary resigned
31 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2001 288b Director resigned
01 Oct 2001 AA Full accounts made up to 31 December 2000
19 Sep 2001 CERTNM Company name changed rvcapital LIMITED\certificate issued on 19/09/01
18 Sep 2001 288b Director resigned
18 Sep 2001 288b Director resigned
18 Sep 2001 288b Director resigned
18 Sep 2001 288b Director resigned
18 Sep 2001 288b Director resigned
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New director appointed
08 Aug 2001 363s Return made up to 01/07/01; full list of members
07 Mar 2001 288b Director resigned
07 Mar 2001 288a New director appointed
21 Aug 2000 363s Return made up to 01/07/00; full list of members