REVELAN ESTATES (NORTH EAST) LIMITED

Company number 03777609

Date	Type	Description	View / Download
11 Jun 2003	363s	Return made up to 26/05/03; full list of members	(7 pages)
08 Jan 2003	AA	Accounts made up to 31 March 2002	(1 page)
29 Jun 2002	288a	New director appointed	(2 pages)
27 Jun 2002	363s	Return made up to 26/05/02; full list of members	(6 pages)
17 Aug 2001	AA	Accounts made up to 31 March 2001	(2 pages)
10 Jul 2001	288c	Director's particulars changed	(1 page)
25 Jun 2001	363s	Return made up to 26/05/01; full list of members	(6 pages)
27 Dec 2000	AA	Accounts made up to 31 March 2000	(2 pages)
27 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jun 2000	363s	Return made up to 26/05/00; full list of members	(6 pages)
19 Apr 2000	395	Particulars of mortgage/charge	(5 pages)
19 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
16 Aug 1999	CERTNM	Company name changed southpoint resources LIMITED\certificate issued on 17/08/99	(2 pages)
16 Aug 1999	225	Accounting reference date shortened from 31/05/00 to 31/03/00	(1 page)
30 Jul 1999	288a	New secretary appointed	(2 pages)
30 Jul 1999	288a	New director appointed	(2 pages)
30 Jul 1999	287	Registered office changed on 30/07/99 from: 61 fairview avenue gillingham kent ME8 0QP	(1 page)
29 Jul 1999	288b	Secretary resigned	(1 page)
29 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
26 May 1999	NEWINC	Incorporation	(18 pages)

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