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SOVEREIGN REVERSIONS LIMITED

Company number 02696924

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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)
19 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Reelec dir & reapp aud 10/09/2008
31 May 2008 395 Particulars of a mortgage or charge / charge no: 45
29 May 2008 395 Particulars of a mortgage or charge / charge no: 44
08 Apr 2008 363s Return made up to 02/03/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
28 Nov 2007 AA Group of companies' accounts made up to 30 April 2007
19 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt a/cs dir& aud app 13/09/07
10 Aug 2007 395 Particulars of mortgage/charge
28 Mar 2007 363s Return made up to 02/03/07; bulk list available separately
04 Jan 2007 88(2)R Ad 22/11/06--------- £ si 54@.5=27 £ ic 6574579/6574606
09 Oct 2006 AA Group of companies' accounts made up to 30 April 2006
20 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-elect dir 12/09/06
20 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2006 395 Particulars of mortgage/charge
02 Jun 2006 403a Declaration of satisfaction of mortgage/charge
15 Mar 2006 363s Return made up to 02/03/06; bulk list available separately
10 Feb 2006 395 Particulars of mortgage/charge
05 Dec 2005 AA Group of companies' accounts made up to 30 April 2005
20 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities