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REVKEN LIMITED

Company number 05253129

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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)
09 Nov 2005 288c Director's particulars changed
25 Aug 2005 288c Director's particulars changed
05 Nov 2004 288a New director appointed
31 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2004 288a New director appointed
28 Oct 2004 225 Accounting reference date shortened from 31/10/05 to 31/07/05
28 Oct 2004 288a New secretary appointed;new director appointed
28 Oct 2004 288a New director appointed
28 Oct 2004 288a New director appointed
13 Oct 2004 288b Director resigned
13 Oct 2004 288b Secretary resigned
07 Oct 2004 NEWINC Incorporation