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REVO UK LTD

Company number 02786967

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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)
17 Sep 2002 AA Accounts for a small company made up to 31 October 2001
20 Feb 2002 363s Return made up to 05/02/02; full list of members
06 Aug 2001 AA Accounts for a small company made up to 31 October 2000
16 Feb 2001 363s Return made up to 05/02/01; full list of members
01 Sep 2000 AA Full accounts made up to 31 October 1999
14 Feb 2000 363s Return made up to 05/02/00; full list of members
04 Dec 1999 AA Accounts for a small company made up to 31 October 1998
08 Nov 1999 AUD Auditor's resignation
22 Sep 1999 287 Registered office changed on 22/09/99 from: c/o bishop fleming chy nyverow newham road truro cornwall TR1 2DP
21 Apr 1999 363s Return made up to 05/02/99; full list of members
03 Dec 1998 AA Full accounts made up to 31 October 1997
04 Mar 1998 MEM/ARTS Memorandum and Articles of Association
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1998 88(2)R Ad 19/02/98--------- £ si 81332@1=81332 £ ic 2/81334
04 Mar 1998 123 £ nc 1000/81334 19/02/98
10 Feb 1998 363s Return made up to 05/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/02/98
01 Sep 1997 AA Full accounts made up to 31 October 1996
04 Apr 1997 363s Return made up to 05/02/97; full list of members
03 Dec 1996 288a New secretary appointed
03 Dec 1996 287 Registered office changed on 03/12/96 from: the old counthouse warehouse wheal kitty st agnes cornwall TR5 0RE
03 Dec 1996 288b Secretary resigned
20 Mar 1996 288 Secretary resigned;new secretary appointed
17 Feb 1996 363s Return made up to 05/02/96; no change of members