EVELYN PARTNERS INVESTMENT SERVICES LIMITED

Company number 00976145

Date	Type	Description	View / Download
11 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Dividend-remun of aud 27/10/03	(1 page)
11 Nov 2003	288a	New director appointed	(2 pages)
23 Oct 2003	363a	Return made up to 27/09/03; full list of members	(58 pages)
23 Oct 2003	288c	Secretary's particulars changed	(1 page)
23 Oct 2003	288c	Director's particulars changed	(1 page)
23 Oct 2003	288c	Director's particulars changed	(1 page)
22 Sep 2003	288b	Director resigned	(1 page)
09 Aug 2003	288b	Director resigned	(1 page)
14 Jun 2003	288b	Director resigned	(1 page)
13 May 2003	288a	New director appointed	(2 pages)
12 May 2003	288b	Director resigned	(1 page)
12 May 2003	288b	Director resigned	(1 page)
01 Apr 2003	288b	Director resigned	(1 page)
01 Apr 2003	288b	Director resigned	(1 page)
24 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
24 Dec 2002	88(2)R	Ad 13/11/02--------- £ si 476190@.1=47619 £ ic 1949687/1997306	(2 pages)
24 Dec 2002	122	S-div conve 13/11/02	(1 page)
24 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 13/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Oct 2002	363a	Return made up to 27/09/02; full list of members	(77 pages)
21 Aug 2002	AA	Group of companies' accounts made up to 30 April 2002	(24 pages)
14 Aug 2002	288b	Director resigned	(1 page)
14 May 2002	288a	New director appointed	(1 page)

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