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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)
10 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Sep 1996	363s	Return made up to 30/07/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/07/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
23 Sep 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 1996	88(2)R	Ad 08/01/96--------- £ si 1000@1=1000 £ ic 60535/61535	View PDF Ad 08/01/96--------- £ si 1000@1=1000 £ ic 60535/61535 - link opens in a new window - 2 pages (2 pages)
11 Sep 1996	88(2)R	Ad 05/10/95-02/11/95 £ si 622@1=622 £ ic 59913/60535	View PDF Ad 05/10/95-02/11/95 £ si 622@1=622 £ ic 59913/60535 - link opens in a new window - 2 pages (2 pages)
11 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Sep 1995	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 32 pages (32 pages)
14 Aug 1995	88(2)R	Ad 16/06/95-06/07/95 £ si 5137@1	View PDF Ad 16/06/95-06/07/95 £ si 5137@1 - link opens in a new window - 2 pages (2 pages)
14 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 1995	363s	Return made up to 30/07/95; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 30/07/95; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
24 Feb 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 95 pages (95 pages)
02 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
04 Nov 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
16 Sep 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
07 Sep 1994	AA	Full group accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 March 1994
09 Aug 1994	363s	Return made up to 30/07/94; no change 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 DocumentReturn made up to 30/07/94; no change of members
15 Nov 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Aug 1993	AA	Full group accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 March 1993
21 Aug 1993	363s	Return made up to 30/07/93; full list of members 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 30/07/93; full list of members
27 Jan 1993	88(2)R	Ad 08/01/93--------- £ si 9265@1=9265 £ ic 68568/77833	View PDF Ad 08/01/93--------- £ si 9265@1=9265 £ ic 68568/77833 - link opens in a new window - 4 pages (4 pages)
27 Jan 1993	88(2)R	Ad 08/01/93--------- £ si 9265@1=9265 £ ic 59303/68568 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 08/01/93--------- £ si 9265@1=9265 £ ic 59303/68568
07 Jan 1993	287	Registered office changed on 07/01/93 from: suite f manhattan house high street crowthorne berkshire RG11 7AT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/01/93 from: suite f manhattan house high street crowthorne berkshire RG11 7AT

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