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THE REVVO CASTOR COMPANY LIMITED

Company number 03120897

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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)
04 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
04 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 58 pages (58 pages)
04 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jan 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
04 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jan 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
04 Jan 1996	88(2)R	Ad 06/12/95--------- £ si 2666667@.5=1333333 £ si 133333@1=133333 £ ic 200000/1666666	View PDF Ad 06/12/95--------- £ si 2666667@.5=1333333 £ si 133333@1=133333 £ ic 200000/1666666 - link opens in a new window - 2 pages (2 pages)
04 Jan 1996	88(2)R	Ad 06/12/95--------- £ si 199999@1=199999 £ ic 1/200000	View PDF Ad 06/12/95--------- £ si 199999@1=199999 £ ic 1/200000 - link opens in a new window - 2 pages (2 pages)
04 Jan 1996	123	£ nc 1000/1666667 06/12/95	View PDF £ nc 1000/1666667 06/12/95 - link opens in a new window - 1 page (1 page)
20 Dec 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Dec 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 38 pages (38 pages)
07 Dec 1995	CERTNM	Company name changed revvo castors LIMITED\certificate issued on 07/12/95	View PDF Company name changed revvo castors LIMITED\certificate issued on 07/12/95 - link opens in a new window - 4 pages (4 pages)
01 Nov 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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