- Company Overview for EVERGREEN OIL PLC (01542056)
- Filing history for EVERGREEN OIL PLC (01542056)
- People for EVERGREEN OIL PLC (01542056)
- Charges for EVERGREEN OIL PLC (01542056)
- Insolvency for EVERGREEN OIL PLC (01542056)
- More for EVERGREEN OIL PLC (01542056)
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) |
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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
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Request DocumentResolutions |
10 Nov 1992 | RESOLUTIONS |
Resolutions
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09 Nov 1992 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
09 Nov 1992 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
09 Nov 1992 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
09 Nov 1992 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
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
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Request DocumentResolutions |
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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Request DocumentFull group accounts made up to 31 March 1992 |
16 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
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
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Request DocumentNew director appointed |
04 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Aug 1991 | 363b |
Return made up to 30/07/91; full list of members
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Request DocumentReturn made up to 30/07/91; full list of members |
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 |