RECIVA LIMITED

Company number 04120226

Date	Type	Description	View / Download
28 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Aug 2003	363a	Return made up to 01/07/03; full list of members	(6 pages)
04 Aug 2003	288c	Secretary's particulars changed	(1 page)
15 May 2003	88(2)R	Ad 11/10/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
03 Apr 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
27 Jan 2003	288c	Director's particulars changed	(1 page)
20 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Aug 2002	123	£ nc 100/10000 15/07/02	(2 pages)
09 Aug 2002	288a	New director appointed	(3 pages)
09 Aug 2002	288a	New director appointed	(2 pages)
07 Aug 2002	CERTNM	Company name changed core 3G LIMITED\certificate issued on 07/08/02	(2 pages)
30 Jul 2002	363a	Return made up to 01/07/02; full list of members	(5 pages)
12 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
12 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
12 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Apr 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
24 Jan 2002	363a	Return made up to 06/12/01; full list of members	(6 pages)
24 Jan 2002	288a	New director appointed	(2 pages)
06 Jun 2001	353	Location of register of members	(1 page)
16 Jan 2001	288a	New secretary appointed	(4 pages)
10 Jan 2001	288b	Secretary resigned	(1 page)
10 Jan 2001	288b	Director resigned	(1 page)
06 Dec 2000	NEWINC	Incorporation	(13 pages)