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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)
28 Mar 2000 88(2)R Ad 20/10/99--------- £ si 99982@.5=49991 £ ic 922075/972066
17 Mar 2000 88(2)R Ad 08/02/00--------- £ si 20000@.5=10000 £ ic 912075/922075
18 Dec 1999 403a Declaration of satisfaction of mortgage/charge
20 Nov 1999 403a Declaration of satisfaction of mortgage/charge
07 Oct 1999 88(2)R Ad 21/09/99--------- £ si 75000@.5=37500 £ ic 874575/912075
05 Oct 1999 AA Full accounts made up to 30 April 1999
08 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1999 123 £ nc 5000000/10000000 18/06/99
08 Jun 1999 225 Accounting reference date shortened from 31/07/99 to 30/04/99
25 May 1999 288b Secretary resigned
25 May 1999 288a New secretary appointed
25 May 1999 287 Registered office changed on 25/05/99 from: 20 regent street, london, SW1Y 4PZ
25 May 1999 288b Secretary resigned
24 May 1999 288b Director resigned
24 May 1999 288a New director appointed
24 May 1999 288a New director appointed
21 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 May 1999 403a Declaration of satisfaction of mortgage/charge
22 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Mar 1999 363a Return made up to 02/03/99; bulk list available separately
09 Feb 1999 AA Full accounts made up to 31 July 1998
06 Jan 1999 403a Declaration of satisfaction of mortgage/charge