REVCAP UK HOLDINGS LIMITED

Company number 04995163

Date	Type	Description	View / Download
05 Apr 2006	353	Location of register of members	(1 page)
03 Apr 2006	288b	Secretary resigned	(1 page)
03 Apr 2006	288a	New secretary appointed	(1 page)
03 Apr 2006	288b	Director resigned	(1 page)
22 Feb 2006	288a	New director appointed	(1 page)
21 Feb 2006	363s	Return made up to 15/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Nov 2005	288c	Director's particulars changed	(1 page)
10 Oct 2005	395	Particulars of mortgage/charge	(19 pages)
27 Sep 2005	288a	New director appointed	(2 pages)
24 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Apr 2005	287	Registered office changed on 04/04/05 from: 40 portman square london W1H 6LT	(1 page)
14 Feb 2005	363s	Return made up to 15/12/04; full list of members	(7 pages)
21 Oct 2004	288c	Director's particulars changed	(1 page)
20 Jul 2004	288a	New director appointed	(2 pages)
15 Jul 2004	287	Registered office changed on 15/07/04 from: seventh floor 90 high holborn london WC1V 6XX	(1 page)
06 Jul 2004	CERTNM	Company name changed newincco 316 LIMITED\certificate issued on 06/07/04	(2 pages)
08 Apr 2004	395	Particulars of mortgage/charge	(5 pages)
06 Apr 2004	288b	Secretary resigned	(1 page)
06 Apr 2004	288b	Director resigned	(1 page)
06 Apr 2004	288b	Director resigned	(1 page)
06 Apr 2004	288a	New director appointed	(6 pages)
06 Apr 2004	288a	New secretary appointed;new director appointed	(3 pages)
15 Dec 2003	NEWINC	Incorporation	(22 pages)