EVERGREEN OIL PLC

Company number 01542056

Date	Type	Description	View / Download
10 Jun 2004	288c	Director's particulars changed	(1 page)
10 Jun 2004	288c	Director's particulars changed	(1 page)
09 Mar 2004	288b	Director resigned	(1 page)
27 Oct 2003	363s	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(33 pages)
14 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	(25 pages)
28 Aug 2003	288a	New director appointed	(2 pages)
04 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Waiver obligation 16/01/03 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
04 Feb 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Feb 2003	169	£ ic 68429/67859 16/01/03 £ sr 57030@.01=570	(1 page)
03 Feb 2003	288c	Director's particulars changed	(1 page)
03 Feb 2003	288c	Director's particulars changed	(1 page)
04 Nov 2002	363s	Return made up to 30/07/02; full list of members	(13 pages)
04 Nov 2002	288a	New director appointed	(1 page)
29 Oct 2002	363a	Return made up to 30/09/02; full list of members	(10 pages)
24 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(23 pages)
11 Oct 2002	288c	Director's particulars changed	(1 page)
11 Oct 2002	288c	Director's particulars changed	(1 page)
11 Oct 2002	288b	Director resigned	(1 page)
11 Oct 2002	288b	Director resigned	(1 page)
18 Sep 2002	88(2)R	Ad 25/07/02--------- £ si 175440@.01=1754 £ ic 66644/68398	(2 pages)
18 Sep 2002	287	Registered office changed on 18/09/02 from: suite f manhattan house 140 high street crowthorne berkshire RG45 7AY	(1 page)
01 Aug 2002	288b	Secretary resigned	(1 page)
01 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
22 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Jul 2002	288b	Secretary resigned;director resigned	(1 page)