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REVERE INTERNATIONAL LIMITED

Company number 03004127

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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)
09 Dec 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Dec 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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09 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2002 53 Application for reregistration from PLC to private
25 Nov 2002 288b Director resigned
17 Oct 2002 AA Full accounts made up to 31 December 2001
17 Oct 2002 AA Full accounts made up to 31 December 2000
19 Jul 2002 244 Delivery ext'd 3 mth 31/12/01
05 Apr 2002 AUD Auditor's resignation
15 Mar 2002 288c Secretary's particulars changed
17 Jan 2002 363s Return made up to 21/12/01; full list of members
04 Dec 2001 288a New secretary appointed
04 Dec 2001 288b Secretary resigned
04 Dec 2001 287 Registered office changed on 04/12/01 from: pickfords wharf clink street london SE1 9DG
25 Jul 2001 244 Delivery ext'd 3 mth 31/12/00
02 Mar 2001 AA Full accounts made up to 31 December 1999
28 Jan 2001 363s Return made up to 21/12/00; full list of members
01 Aug 2000 244 Delivery ext'd 3 mth 31/12/99
12 Jun 2000 287 Registered office changed on 12/06/00 from: the gate house gatehouse way aylesbury buckinghamshire HP19 3DL
27 Apr 2000 288a New secretary appointed
27 Apr 2000 288b Director resigned
27 Apr 2000 288b Director resigned
27 Apr 2000 288b Director resigned
27 Apr 2000 288b Secretary resigned;director resigned
27 Apr 2000 288a New director appointed