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REVERIO UK LIMITED

Company number 07541652

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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)
17 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 18 August 2011 GBP 1 EUR 2,500,000	View PDF Statement of capital following an allotment of shares on 18 August 2011 GBP 1 EUR 2,500,000 - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 18 August 2011 GBP 1
23 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Issue cap nominal value of 1 euro each 18/08/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Issue cap nominal value of 1 euro each 18/08/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 May 2011	AP01	Appointment of Ms Seonaid Mackenzie as a director	View PDF Appointment of Ms Seonaid Mackenzie as a director - link opens in a new window - 4 pages (4 pages)
12 May 2011	AA01	Current accounting period extended from 28 February 2012 to 31 July 2012	View PDF Current accounting period extended from 28 February 2012 to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
15 Mar 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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