LONG TERM REVERSIONS NO 1 LIMITED

Company number 04436592

Date	Type	Description	View / Download
12 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Nov 2002	SA	Statement of affairs	(24 pages)
11 Nov 2002	88(2)R	Ad 14/10/02--------- £ si 2099@1=2099 £ ic 1/2100	(2 pages)
01 Nov 2002	CERTNM	Company name changed hamsard 2539 LIMITED\certificate issued on 01/11/02	(3 pages)
01 Nov 2002	123	Nc inc already adjusted 10/10/02	(1 page)
01 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
01 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
01 Nov 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
01 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
01 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
01 Nov 2002	288b	Secretary resigned	(1 page)
01 Nov 2002	288b	Director resigned	(1 page)
01 Nov 2002	288a	New secretary appointed;new director appointed	(5 pages)
01 Nov 2002	288a	New director appointed	(5 pages)
01 Nov 2002	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
01 Nov 2002	287	Registered office changed on 01/11/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
25 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
25 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
25 Oct 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
25 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 May 2002	NEWINC	Incorporation	(17 pages)

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