REVERA ASSET MANAGEMENT LIMITED

Company number SC255433

Date	Type	Description	View / Download
09 Sep 2004	363s	Return made up to 05/09/04; full list of members	(7 pages)
21 Jul 2004	88(2)R	Ad 23/06/04--------- £ si 12222@1=12222 £ ic 110002/122224	(2 pages)
21 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
21 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Feb 2004	88(2)R	Ad 05/02/04--------- £ si 85000@1=85000 £ ic 25002/110002	(2 pages)
31 Jan 2004	88(2)R	Ad 12/12/03--------- £ si 25000@1=25000 £ ic 2/25002	(2 pages)
31 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jan 2004	123	£ nc 1000/200000 12/12/03	(1 page)
14 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
14 Jan 2004	288b	Secretary resigned	(1 page)
04 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Dec 2003	288a	New director appointed	(2 pages)
04 Dec 2003	288b	Director resigned	(1 page)
04 Dec 2003	288b	Secretary resigned	(1 page)
02 Dec 2003	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
02 Dec 2003	88(2)R	Ad 28/11/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
28 Nov 2003	CERTNM	Company name changed dunwilco (1092) LIMITED\certificate issued on 28/11/03	(2 pages)
05 Sep 2003	NEWINC	Incorporation	(24 pages)

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