REVOLUGEN LIMITED

Company number 03518866

Date	Type	Description	View / Download
19 Feb 2013	SH02	Sub-division of shares on 11 February 2013	(5 pages)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 February 2013 GBP 1,000	(4 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke and delete sec 28 of arts/sub division 11/02/2013	(19 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
16 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(5 pages)
21 Nov 2011	AAMD	Amended accounts made up to 31 December 2010	(8 pages)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
05 May 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(5 pages)
17 Feb 2011	TM01	Termination of appointment of Ian Alexander as a director	(1 page)
13 Dec 2010	TM01	Termination of appointment of Markas Gilmartin as a director	(1 page)
13 Dec 2010	TM01	Termination of appointment of Brett Parker as a director	(1 page)
18 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
17 Nov 2010	AP01	Appointment of Mr Ian Alexander as a director	(2 pages)
17 Nov 2010	AP01	Appointment of Mr Brett Matthew Parker as a director	(2 pages)
08 Nov 2010	AP01	Appointment of Dr Markas Arthur Thomas Gilmartin as a director	(2 pages)
03 Nov 2010	AP01	Appointment of Mr Terry Colley as a director	(2 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 09/07/2010	(1 page)
18 Apr 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
18 Apr 2010	CH01	Director's details changed for Elizabeth Anne Minter on 1 October 2009	(2 pages)
08 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
20 May 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
17 Nov 2008	363a	Return made up to 27/02/08; full list of members	(4 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
02 May 2007	363s	Return made up to 27/02/07; full list of members	(7 pages)

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