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REVERA ASSET MANAGEMENT LIMITED

Company number SC255433

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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 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 486,205	View PDF Statement of capital following an allotment of shares on 31 October 2011 GBP 486,205 - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	TM01	Termination of appointment of Gillian Nimmo as a director	View PDF Termination of appointment of Gillian Nimmo as a director - link opens in a new window - 1 page (1 page)
24 Oct 2011	TM02	Termination of appointment of Gillian Nimmo as a secretary	View PDF Termination of appointment of Gillian Nimmo as a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	View PDF Annual return made up to 5 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 483,909	View PDF Statement of capital following an allotment of shares on 28 September 2011 GBP 483,909 - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
05 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 481,613	View PDF Statement of capital following an allotment of shares on 31 August 2011 GBP 481,613 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 479,317	View PDF Statement of capital following an allotment of shares on 28 July 2011 GBP 479,317 - link opens in a new window - 3 pages (3 pages)
03 Jul 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 477,020	View PDF Statement of capital following an allotment of shares on 29 June 2011 GBP 477,020 - link opens in a new window - 3 pages (3 pages)
31 May 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 474,578	View PDF Statement of capital following an allotment of shares on 27 May 2011 GBP 474,578 - link opens in a new window - 3 pages (3 pages)
26 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dis-applied in relation to any allotment 27/04/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dis-applied in relation to any allotment 27/04/2011 - link opens in a new window - 1 page (1 page)
28 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 469,776	View PDF Statement of capital following an allotment of shares on 28 April 2011 GBP 469,776 - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Sep 2010	CH01	Director's details changed for Stephen Richard Grant on 5 September 2010	View PDF Director's details changed for Stephen Richard Grant on 5 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Glen Daniel Nimmo on 5 September 2010	View PDF Director's details changed for Glen Daniel Nimmo on 5 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Gillian Christine Nimmo on 5 September 2010	View PDF Director's details changed for Gillian Christine Nimmo on 5 September 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
03 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 January 2010 GBP 458,574	View PDF Statement of capital following an allotment of shares on 26 January 2010 GBP 458,574 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 452,474	View PDF Statement of capital following an allotment of shares on 15 December 2009 GBP 452,474 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	363a	Return made up to 05/09/09; full list of members	View PDF Return made up to 05/09/09; full list of members - link opens in a new window - 8 pages (8 pages)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
06 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Mar 2009	123	Gbp nc 500000/600000\23/03/09	View PDF Gbp nc 500000/600000\23/03/09 - link opens in a new window - 2 pages (2 pages)
26 Mar 2009	288b	Appointment terminated director robert adair	View PDF Appointment terminated director robert adair - link opens in a new window - 1 page (1 page)

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