REVOLVE GROUP LIMITED

Company number 03981256

Date	Type	Description	View / Download
02 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
02 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
02 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
02 Jun 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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
02 Jun 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(2 pages)
25 May 2000	CERTNM	Company name changed no. 406 leicester LIMITED\certificate issued on 26/05/00	(4 pages)
12 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 May 2000	288a	New director appointed	(2 pages)
12 May 2000	288b	Director resigned	(1 page)
12 May 2000	288b	Secretary resigned	(1 page)
12 May 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
12 May 2000	287	Registered office changed on 12/05/00 from: 20 new walk leicester leicestershire LE1 6TX	(1 page)
10 May 2000	395	Particulars of mortgage/charge	(3 pages)
10 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
26 Apr 2000	NEWINC	Incorporation	(19 pages)

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