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REVELAN (IOM) LIMITED

Company number 06159017

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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)
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
03 Apr 2008 363a Return made up to 14/03/08; full list of members
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
12 Feb 2008 288b Director resigned
12 Feb 2008 288a New director appointed
12 Feb 2008 288b Director resigned
10 Jan 2008 288a New director appointed
07 Nov 2007 395 Particulars of mortgage/charge
17 Oct 2007 395 Particulars of mortgage/charge
22 Sep 2007 MEM/ARTS Memorandum and Articles of Association
22 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2007 288c Director's particulars changed
26 Apr 2007 287 Registered office changed on 26/04/07 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH
26 Apr 2007 MEM/ARTS Memorandum and Articles of Association
25 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New secretary appointed
12 Apr 2007 CERTNM Company name changed revelan nominees no. 1 LIMITED\certificate issued on 12/04/07
26 Mar 2007 88(2)R Ad 14/03/07--------- £ si 1@1=1 £ ic 1/2
26 Mar 2007 288b Secretary resigned
26 Mar 2007 288b Director resigned