SOFIUS PROPERTY LIMITED

Company number 03799678

Date	Type	Description	View / Download
21 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
02 Aug 2002	363s	Return made up to 01/07/02; full list of members	(6 pages)
10 May 2002	288b	Director resigned	(1 page)
31 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(99 pages)
21 Dec 2001	288b	Director resigned	(1 page)
21 Dec 2001	288b	Secretary resigned	(1 page)
21 Dec 2001	288a	New secretary appointed	(2 pages)
18 Sep 2001	288a	New director appointed	(2 pages)
21 Aug 2001	CERTNM	Company name changed rvcapital management LIMITED\certificate issued on 21/08/01	(2 pages)
21 Aug 2001	AA	Accounts made up to 31 July 2000	(9 pages)
08 Aug 2001	363s	Return made up to 01/07/01; full list of members	(7 pages)
08 Aug 2001	363(288)	Director's particulars changed 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
31 Jul 2001	288b	Director resigned	(1 page)
31 Jul 2001	288b	Director resigned	(1 page)
23 Jul 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
14 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
13 Feb 2001	288c	Director's particulars changed	(1 page)
09 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
21 Aug 2000	363s	Return made up to 01/07/00; full list of members	(6 pages)
01 Aug 2000	288b	Secretary resigned	(1 page)
01 Aug 2000	288a	New secretary appointed	(2 pages)
04 Jul 2000	MA	Memorandum and Articles of Association	(4 pages)
04 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)