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REVO WORLD LIMITED

Company number 05663162

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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)
28 Jun 2006 288b Director resigned
23 Jun 2006 403a Declaration of satisfaction of mortgage/charge
21 Apr 2006 288a New director appointed
22 Feb 2006 288a New secretary appointed
22 Feb 2006 288b Secretary resigned
15 Feb 2006 88(3) Particulars of contract relating to shares
15 Feb 2006 88(2)R Ad 03/02/06--------- £ si 433332@.01=4333 £ ic 1046673/1051006
15 Feb 2006 88(3) Particulars of contract relating to shares
15 Feb 2006 88(3) Particulars of contract relating to shares
15 Feb 2006 88(2)R Ad 19/01/06--------- £ si 4667200@.01=46672 £ si 1000000@1=1000000 £ ic 1/1046673
10 Feb 2006 288a New secretary appointed
07 Feb 2006 288b Director resigned
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New director appointed
07 Feb 2006 123 Nc inc already adjusted 19/01/06
07 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 19/01/06
07 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2006 395 Particulars of mortgage/charge
19 Jan 2006 CERTNM Company name changed pimco 2413 LIMITED\certificate issued on 19/01/06
28 Dec 2005 NEWINC Incorporation