SOVEREIGN REVERSIONS LIMITED

Company number 02696924

Date	Type	Description	View / Download
06 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71	(3 pages)
06 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69	(3 pages)
06 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68	(3 pages)
05 Jul 2011	TM01	Termination of appointment of Rupert Pearce Gould as a director	(1 page)
04 Jul 2011	TM01	Termination of appointment of Graeme Marshall as a director	(1 page)
11 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(18 pages)
29 Dec 2010	AA	Group of companies' accounts made up to 30 April 2010	(48 pages)
09 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61	(3 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Nov 2010	MAR	Re-registration of Memorandum and Articles	(20 pages)
02 Nov 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Nov 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
29 Oct 2010	AP01	Appointment of Graham Robert Sidwell as a director	(3 pages)
27 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Adopt bus plan 11/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
19 Oct 2010	SH05	Statement of capital on 19 October 2010 GBP 8,654,977	(4 pages)
18 Oct 2010	AP03	Appointment of Michael Patrick Windle as a secretary	(3 pages)
18 Oct 2010	TM02	Termination of appointment of Nigel Hare-Scott as a secretary	(2 pages)
18 Oct 2010	TM01	Termination of appointment of Nicholas On as a director	(2 pages)
13 Oct 2010	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 52,476	(2 pages)
08 Oct 2010	SH03	Purchase of own shares.	(3 pages)
29 Sep 2010	AA01	Current accounting period extended from 30 April 2011 to 30 September 2011	(3 pages)
25 Sep 2010	CH01	Director's details changed for Nicholas Peter On on 16 September 2010	(3 pages)
13 Sep 2010	AP01	Appointment of Peter Quentin Patrick Couch as a director	(3 pages)
10 Sep 2010	AD01	Registered office address changed from 31 Goldington Road Bedford Bedfordshire MK40 3LH on 10 September 2010	(2 pages)
08 Sep 2010	AP01	Appointment of Nick On as a director	(3 pages)