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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)
02 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
10 Nov 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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10 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Nov 1992 MAR Re-registration of Memorandum and Articles
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09 Nov 1992 AUDR Auditor's report
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09 Nov 1992 BS Balance Sheet
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09 Nov 1992 AUDS Auditor's statement
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09 Nov 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
09 Nov 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
07 Oct 1992 88(2)R Ad 17/07/92--------- £ si 12147@1
07 Oct 1992 88(2)R Ad 17/07/92--------- £ si 515@1
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Request DocumentAd 17/07/92--------- £ si 515@1
02 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Oct 1992 363b Return made up to 30/07/92; full list of members
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Request DocumentReturn made up to 30/07/92; full list of members
08 Sep 1992 AA Full group accounts made up to 31 March 1992
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16 Jun 1992 288 New director appointed
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16 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1992 CERTNM Company name changed argyll investments LIMITED\certificate issued on 01/04/92
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Request DocumentCompany name changed argyll investments LIMITED\certificate issued on 01/04/92
31 Mar 1992 CERTNM Company name changed\certificate issued on 31/03/92
04 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1991 288 New director 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 director appointed
04 Sep 1991 288 New director 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 director appointed
20 Aug 1991 363b Return made up to 30/07/91; full list of members
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12 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Dec 1990 288 New director appointed
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Request DocumentNew director appointed