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RETAIL EVOLUTION (REVO)

Company number 01755476

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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)
18 Jul 2000 288a New director appointed
18 Jul 2000 288a New director appointed
18 Jul 2000 288a New director appointed
18 Jul 2000 288a New director appointed
18 Jul 2000 288a New director appointed
18 Jul 2000 288a New director appointed
25 Apr 2000 AA Full accounts made up to 31 December 1999
16 Aug 1999 288a New director appointed
12 Aug 1999 288a New director appointed
12 Aug 1999 288a New director appointed
20 Jul 1999 363s Annual return made up to 15/06/99
  • 363(288) ‐ Director's particulars changed;director resigned
20 Jul 1999 288b Secretary resigned
20 Jul 1999 288a New secretary appointed
20 Jul 1999 287 Registered office changed on 20/07/99 from: 190 strand london WC2R 1JN
30 Apr 1999 AA Full accounts made up to 31 December 1998
18 Nov 1998 AA Full accounts made up to 31 December 1997
30 Jul 1998 363s Annual return made up to 15/06/98
  • 363(288) ‐ Director's particulars changed
24 Jul 1998 MEM/ARTS Memorandum and Articles of Association
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1998 288a New director appointed
11 May 1998 288a New director appointed
11 May 1998 288a New director appointed
11 May 1998 288a New director appointed
25 Mar 1998 288b Director resigned
25 Mar 1998 288b Director resigned