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REVERSE TAKE-OVER INVESTMENTS LIMITED

Company number 04085975

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2000 225 Accounting reference date extended from 31/10/01 to 31/12/01
06 Dec 2000 PROSP Prospectus
24 Nov 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
24 Nov 2000 43(3)e Declaration on reregistration from private to PLC
24 Nov 2000 BS Balance Sheet
24 Nov 2000 AUDR Auditor's report
24 Nov 2000 AUDS Auditor's statement
24 Nov 2000 MAR Re-registration of Memorandum and Articles
24 Nov 2000 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Nov 2000 43(3) Application for reregistration from private to PLC
22 Nov 2000 288a New secretary appointed
22 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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 DocumentResolutions
22 Nov 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 DocumentResolutions
22 Nov 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 DocumentResolutions
22 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Nov 2000 123 £ nc 1000/3750000 17/11/00
22 Nov 2000 122 S-div 17/11/00
22 Nov 2000 287 Registered office changed on 22/11/00 from: 43 fetter lane london EC4A 1JU
22 Nov 2000 288a New director appointed
22 Nov 2000 288a New director appointed
22 Nov 2000 288a New director appointed
22 Nov 2000 288a New director appointed
22 Nov 2000 288b Secretary resigned
22 Nov 2000 288b Director resigned