REVOLUTION SOFTWARE LIMITED

Company number 02484526

Date	Type	Description	View / Download
11 Apr 2000	363s	Return made up to 23/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
31 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
31 Mar 1999	363a	Return made up to 23/03/99; full list of members	(7 pages)
12 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
27 Aug 1998	169	£ ic 200/150 13/08/98 £ sr 50@1=50	(1 page)
26 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
26 Aug 1998	122	S-div 13/08/98	(1 page)
18 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
17 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(48 pages)
17 Aug 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
17 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
17 Aug 1998	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(2 pages)
07 May 1998	363a	Return made up to 23/03/98; full list of members	(6 pages)
07 May 1998	288b	Director resigned	(1 page)
05 May 1998	288b	Director resigned	(1 page)
17 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
17 Apr 1997	363a	Return made up to 23/03/97; full list of members	(7 pages)
17 Apr 1997	288b	Director resigned	(1 page)
10 Apr 1997	353	Location of register of members	(1 page)
10 Apr 1997	287	Registered office changed on 10/04/97 from: 124 finchley road, london, NW3 5JS	(1 page)
15 Jan 1997	288c	Director's particulars changed	(1 page)
20 Dec 1996	288a	New secretary appointed	(2 pages)
20 Dec 1996	288b	Secretary resigned	(1 page)
03 Nov 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
16 Jul 1996	363a	Return made up to 23/03/96; full list of members	(9 pages)

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