Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EVERGREEN MARINE (UK) LIMITED

Company number 01458897

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Dec 2002 395 Particulars of mortgage/charge
23 Dec 2002 395 Particulars of mortgage/charge
23 Dec 2002 395 Particulars of mortgage/charge
15 Oct 2002 395 Particulars of mortgage/charge
18 Jul 2002 363a Return made up to 19/06/02; change of members
19 Jun 2002 288c Director's particulars changed
18 Jun 2002 395 Particulars of mortgage/charge
18 Jun 2002 395 Particulars of mortgage/charge
18 Jun 2002 395 Particulars of mortgage/charge
02 Apr 2002 AA Full accounts made up to 31 December 2001
22 Feb 2002 363a Return made up to 18/02/02; full list of members
16 Jan 2002 MEM/ARTS Memorandum and Articles of Association
04 Jan 2002 CERTNM Company name changed evergreen U.K. LIMITED\certificate issued on 04/01/02
31 Aug 2001 MEM/ARTS Memorandum and Articles of Association
13 Jun 2001 AA Full accounts made up to 31 December 2000
15 May 2001 88(2)R Ad 30/04/01--------- £ si 900000@1=900000 £ ic 600000/1500000
15 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 May 2001 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 DocumentResolutions
15 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2001 123 £ nc 800000/1700000 30/04/01
15 May 2001 288b Director resigned
15 May 2001 288a New director appointed
26 Mar 2001 288b Secretary resigned
26 Mar 2001 288a New secretary appointed
26 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association