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REVIVE GROUP LIMITED

Company number 03035751

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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)
19 Jul 2000 122 S-div 19/06/00
19 Jul 2000 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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19 Jul 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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19 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jul 2000 123 £ nc 20000/100000 19/06/00
05 Apr 2000 363s Return made up to 21/03/00; full list of members
30 Jan 2000 AA Full accounts made up to 31 March 1999
14 Apr 1999 363s Return made up to 21/03/99; full list of members
22 Feb 1999 287 Registered office changed on 22/02/99 from: oak trees long mill lane crouch borough green sevenoaks kent TN15 8QD
29 Jan 1999 AA Full accounts made up to 31 March 1998
28 Jan 1999 88(2)R Ad 02/11/98--------- £ si 2083@1=2083 £ ic 16667/18750
24 Mar 1998 363s Return made up to 21/03/98; full list of members
24 Mar 1998 363(288) Secretary's particulars changed;director's particulars changed
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04 Feb 1998 288a New director appointed
04 Feb 1998 88(2)R Ad 01/10/97--------- £ si 1667@1=1667 £ ic 15000/16667
30 Dec 1997 AA Full accounts made up to 31 March 1997
01 Apr 1997 363s Return made up to 21/03/96; full list of members
01 Apr 1997 363s Return made up to 21/03/97; full list of members
13 Jan 1997 287 Registered office changed on 13/01/97 from: 22 riverside brynsford dartford kent DA4 0AE
19 Sep 1996 AA Accounts for a small company made up to 31 March 1996
05 Jul 1995 88(2)R Ad 01/06/95--------- £ si 14998@1=14998 £ ic 2/15000
05 Jul 1995 123 Nc inc already adjusted 01/06/95
05 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1995 288 Director resigned;new director appointed