EVANS & REID INVESTMENT COMPANY LIMITED

Company number 00180235

Date	Type	Description	View / Download
29 Aug 2008	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
29 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
01 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
23 Apr 2008	288b	Appointment terminated director simon mulhall	(1 page)
23 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Jan 2008	AA	Group of companies' accounts made up to 30 September 2007	(52 pages)
10 Aug 2007	395	Particulars of mortgage/charge	(9 pages)
17 Jul 2007	AA	Group of companies' accounts made up to 30 September 2006	(52 pages)
29 Jan 2007	363s	Return made up to 02/01/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Dec 2006	287	Registered office changed on 19/12/06 from: empire house, mount stuart sq, cardiff, glam CF10 5QZ	(1 page)
28 Apr 2006	288a	New secretary appointed	(2 pages)
28 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
22 Mar 2006	AA	Group of companies' accounts made up to 30 September 2005	(41 pages)
19 Jan 2006	363s	Return made up to 02/01/06; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Jan 2006	288a	New director appointed	(2 pages)
16 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
15 Jun 2005	AA	Group of companies' accounts made up to 30 September 2004	(41 pages)
04 May 2005	AUD	Auditor's resignation	(1 page)
20 Apr 2005	288b	Director resigned	(1 page)
28 Jan 2005	363s	Return made up to 02/01/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
23 Aug 2004	AA	Group of companies' accounts made up to 30 September 2003	(24 pages)
28 Apr 2004	288b	Director resigned	(1 page)
20 Apr 2004	288a	New director appointed	(2 pages)
02 Feb 2004	363s	Return made up to 02/01/04; change of members	(9 pages)
02 Sep 2003	AA	Group of companies' accounts made up to 30 September 2002	(22 pages)