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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)
29 Mar 2005 363s Return made up to 02/03/05; bulk list available separately
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
07 Jan 2005 288a New director appointed
22 Nov 2004 288a New director appointed
07 Oct 2004 AA Full accounts made up to 30 April 2004
22 Sep 2004 403a Declaration of satisfaction of mortgage/charge
22 Sep 2004 403a Declaration of satisfaction of mortgage/charge
22 Sep 2004 403a Declaration of satisfaction of mortgage/charge
22 Sep 2004 403a Declaration of satisfaction of mortgage/charge
22 Sep 2004 403a Declaration of satisfaction of mortgage/charge
22 Sep 2004 403a Declaration of satisfaction of mortgage/charge
25 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Bus matters 18/08/04
25 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jun 2004 288b Secretary resigned
30 Jun 2004 288a New secretary appointed
30 Jun 2004 287 Registered office changed on 30/06/04 from: 10 dover street, london, W1S 4LQ
29 Apr 2004 123 Nc inc already adjusted 15/04/04
29 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Option agreement 15/04/04
29 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association