REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED

Company number 03556955

Date	Type	Description	View / Download
03 Oct 2001	395	Particulars of mortgage/charge	(6 pages)
28 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jul 2001	AA	Full accounts made up to 30 September 2000	(24 pages)
31 May 2001	363s	Return made up to 01/05/01; full list of members	(8 pages)
11 Jan 2001	288a	New director appointed	(3 pages)
11 Jan 2001	288a	New director appointed	(3 pages)
11 Jan 2001	288a	New director appointed	(3 pages)
06 Oct 2000	AA	Full accounts made up to 1 January 2000	(16 pages)
19 Jul 2000	287	Registered office changed on 19/07/00 from: maygay machines LTD maygay house, showell road wolverhampton west midlands WV10 9NL	(1 page)
19 Jul 2000	288a	New director appointed	(3 pages)
10 Jul 2000	363s	Return made up to 01/05/00; full list of members	(8 pages)
11 May 2000	288b	Secretary resigned	(1 page)
11 May 2000	288b	Director resigned	(1 page)
11 May 2000	288a	New secretary appointed	(2 pages)
11 May 2000	287	Registered office changed on 11/05/00 from: 6-10 george street snow hill wolverhampton west midlands WV2 4DN	(1 page)
11 May 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
14 Jan 2000	AUD	Auditor's resignation	(1 page)
12 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Oct 1999	AA	Full accounts made up to 2 January 1999	(12 pages)
03 Jun 1999	363s	Return made up to 01/05/99; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
02 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
23 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)

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