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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)
27 Apr 2000 288a New director appointed
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New director appointed
21 Feb 2000 288b Director resigned
08 Feb 2000 288b Director resigned
26 Jan 2000 363s Return made up to 21/12/99; full list of members
24 Jan 2000 288b Director resigned
24 Jan 2000 288b Director resigned
24 Jan 2000 288b Director resigned
18 Jan 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Jan 2000 288b Secretary resigned
18 Jan 2000 288a New director appointed
18 Jan 2000 288a New director appointed
18 Jan 2000 288a New secretary appointed;new director appointed
24 Dec 1999 AA Full accounts made up to 31 December 1998
21 Dec 1999 288b Director resigned
23 Jul 1999 244 Delivery ext'd 3 mth 31/12/98
10 Feb 1999 363s Return made up to 21/12/98; full list of members
01 Dec 1998 AA Full accounts made up to 31 December 1997
06 Nov 1998 288b Director resigned
16 Feb 1998 363s Return made up to 21/12/97; no change of members
  • 363(287) ‐ Registered office changed on 16/02/98
03 Nov 1997 AA Full accounts made up to 31 December 1996
03 Aug 1997 244 Delivery ext'd 3 mth 31/12/96
13 Jan 1997 363s Return made up to 21/12/96; no change of members