EVERGREEN OIL PLC

Company number 01542056

Date	Type	Description	View / Download
23 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
23 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
23 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(66 pages)
23 Jun 1999	122	S-div 10/06/99	(1 page)
23 Jun 1999	123	£ nc 100000/130000 21/05/99	(1 page)
08 Jun 1999	288b	Director resigned	(1 page)
07 Jun 1999	88(2)R	Ad 01/06/99--------- £ si 3500@1=3500 £ ic 60959/64459	(2 pages)
29 Apr 1999	88(2)R	Ad 26/03/99--------- £ si 1000@1=1000 £ ic 59959/60959	(2 pages)
29 Apr 1999	88(2)R	Ad 26/03/99--------- £ si 150@1=150 £ ic 59809/59959	(2 pages)
29 Apr 1999	88(2)R	Ad 26/03/99--------- £ si 150@1=150 £ ic 59659/59809	(2 pages)
06 Oct 1998	88(2)R	Ad 24/09/98--------- £ si 100@1=100 £ ic 59559/59659	(2 pages)
09 Sep 1998	363s	Return made up to 30/07/98; full list of members 363(288) ‐ Director resigned	(10 pages)
09 Sep 1998	88(2)R	Ad 01/08/97--------- £ si 1000@1=1000 £ ic 58559/59559	(2 pages)
09 Sep 1998	88(2)R	Ad 01/08/97--------- £ si 1000@1=1000 £ ic 57559/58559	(2 pages)
17 Aug 1998	AA	Full group accounts made up to 31 March 1998	(30 pages)
11 Feb 1998	288a	New secretary appointed	(2 pages)
11 Feb 1998	88(2)R	Ad 05/02/98--------- £ si 1000@1=1000 £ ic 56559/57559	(2 pages)
11 Feb 1998	288b	Secretary resigned	(1 page)
12 Oct 1997	288a	New director appointed	(2 pages)
24 Sep 1997	AA	Full group accounts made up to 31 March 1997	(31 pages)
16 Sep 1997	363s	Return made up to 30/07/97; full list of members 363(288) ‐ Director's particulars changed 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 Sep 1997	88(2)R	Ad 18/04/97--------- £ si 110@1=110 £ ic 63465/63575	(2 pages)
09 Jul 1997	88(2)R	Ad 31/12/96--------- £ si 1000@1=1000 £ ic 62465/63465	(2 pages)
09 Jul 1997	88(2)R	Ad 15/11/96--------- £ si 930@1=930 £ ic 61535/62465	(2 pages)
28 Oct 1996	AA	Full group accounts made up to 31 March 1996	(35 pages)