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IREVOLUTION LIMITED

Company number 02693027

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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)
01 Oct 2002 288b Director resigned
24 Jul 2002 AA Full accounts made up to 30 September 2001
27 May 2002 88(2)R Ad 25/04/02--------- £ si 15880145@.1=1588014 £ ic 161985/1749999
27 May 2002 123 Nc inc already adjusted 25/04/02
27 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2002 88(2)R Ad 01/08/00--------- £ si 105971@.1
08 Mar 2002 88(2)R Ad 27/03/00--------- £ si 71710@.1
08 Mar 2002 88(2)R Ad 26/05/00--------- £ si 79674@.1
08 Mar 2002 363s Return made up to 03/03/02; full list of members
16 Jan 2002 288a New director appointed
11 Jan 2002 CERTNM Company name changed integration LIMITED\certificate issued on 11/01/02
20 Dec 2001 225 Accounting reference date extended from 30/04/01 to 30/09/01
10 Dec 2001 AUD Auditor's resignation
31 Aug 2001 288a New director appointed
07 Aug 2001 288a New secretary appointed
07 Aug 2001 288b Secretary resigned
21 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sale & purchase ag`ment 07/06/01
21 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 06/06/01
21 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 07/06/01
24 Apr 2001 363s Return made up to 03/03/01; full list of members
18 Sep 2000 AA Accounts for a small company made up to 30 April 2000
05 May 2000 288b Secretary resigned
05 May 2000 288a New secretary appointed
03 Apr 2000 363s Return made up to 03/03/00; full list of members