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EVERGREEN OIL PLC

Company number 01542056

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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)
08 Jan 2002 288b Director resigned
09 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
21 Sep 2001 288a New director appointed
21 Sep 2001 288a New director appointed
24 Aug 2001 363s Return made up to 30/07/01; no change of members
05 Jul 2001 288a New director appointed
27 Jun 2001 88(2)R Ad 04/06/01--------- £ si 4310@.1=431 £ ic 67644/68075
23 Oct 2000 88(2)R Ad 31/03/00--------- £ si 1000@.1
12 Sep 2000 AA Full group accounts made up to 31 March 2000
07 Sep 2000 288a New director appointed
07 Sep 2000 288a New director appointed
07 Sep 2000 288a New director appointed
31 Aug 2000 363s Return made up to 30/07/00; no change of members
30 Jan 2000 88(2)R Ad 17/01/00--------- £ si 17544@.1=1754 £ ic 65890/67644
18 Jan 2000 288a New director appointed
24 Dec 1999 88(2)R Ad 12/11/99--------- £ si 410@.1=41 £ ic 65849/65890
07 Dec 1999 88(2)R Ad 01/11/99--------- £ si 5000@.1=500 £ ic 65349/65849
05 Nov 1999 88(2)R Ad 17/09/99--------- £ si 10000@.1=1000 £ ic 64349/65349
26 Oct 1999 169 £ sr 1000@1 14/07/99
26 Oct 1999 169 £ sr 110@1 30/06/99
06 Oct 1999 AA Full group accounts made up to 31 March 1999
21 Sep 1999 88(2)R Ad 14/07/99--------- £ si 10000@.1
07 Sep 1999 363s Return made up to 30/07/99; full list of members
  • 363(287) ‐ Registered office changed on 07/09/99
29 Jul 1999 287 Registered office changed on 29/07/99 from: central house 75-79 park street camberley surrey.GU15 3PT
23 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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