THE REVVO CASTOR COMPANY LIMITED

Company number 03120897

Date	Type	Description	View / Download
20 Nov 1998	288b	Director resigned	(1 page)
20 Nov 1998	288b	Director resigned	(1 page)
20 Nov 1998	363s	Return made up to 01/11/98; no change of members	(6 pages)
17 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
17 Aug 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
17 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
12 Aug 1998	122	S-div conve 28/04/98	(1 page)
10 Jun 1998	225	Accounting reference date extended from 31/12/97 to 30/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1998	288a	New director appointed	(2 pages)
28 May 1998	288a	New director appointed	(2 pages)
09 May 1998	395	Particulars of mortgage/charge	(11 pages)
08 May 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 May 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
08 May 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
28 Apr 1998	AUD	Auditor's resignation	(1 page)
04 Dec 1997	AA	Full accounts made up to 31 December 1996	(25 pages)
07 Nov 1997	363s	Return made up to 01/11/97; change of members	(8 pages)
26 Oct 1997	288b	Director resigned	(1 page)
09 Jul 1997	395	Particulars of mortgage/charge	(2 pages)
12 Nov 1996	363s	Return made up to 01/11/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Jul 1996	288	New director appointed	(4 pages)
06 Jul 1996	288	New director appointed	(3 pages)
17 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
16 Jan 1996	288	New director appointed	(3 pages)
04 Jan 1996	287	Registered office changed on 04/01/96 from: 22 kings park road southampton SO15 2UF	(1 page)