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RELIV EUROPE LIMITED

Company number 03022070

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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)
20 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 May 2010 AA Accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
17 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Scott Montgomery on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Stephen Mclane Merrick on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Robert Louis Montgomery on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Eric John Vill on 16 February 2010
15 May 2009 AA Accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 15/02/09; full list of members
27 Aug 2008 AA Accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 15/02/08; full list of members
17 Mar 2008 123 Nc inc already adjusted 31/12/07
11 Mar 2008 88(2) Ad 31/12/07\gbp si 1000000@1=1000000\gbp ic 1/1000001\
11 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ 1000000 capitalised 31/12/2007
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2007 AA Accounts made up to 31 December 2006
15 May 2007 288a New secretary appointed
15 May 2007 288b Secretary resigned
05 Apr 2007 363a Return made up to 15/02/07; full list of members
11 Mar 2007 288a New secretary appointed
09 Mar 2007 288b Secretary resigned
18 Jan 2007 288a New director appointed