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M.P. EVANS GROUP PLC

Company number 01555042

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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)
20 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
30 Mar 2005 88(2)R Ad 02/02/05--------- £ si 22795832@.1=2279583 £ ic 4849776/7129359
22 Mar 2005 353a Location of register of members (non legible)
17 Mar 2005 288a New director appointed
10 Mar 2005 123 Nc inc already adjusted 14/01/05
10 Mar 2005 288a New director appointed
10 Mar 2005 88(2)R Ad 01/02/05--------- £ si 424695@.1=42469 £ ic 4807307/4849776
23 Feb 2005 288a New director appointed
18 Feb 2005 288a New secretary appointed
10 Feb 2005 288b Secretary resigned
07 Feb 2005 MEM/ARTS Memorandum and Articles of Association
01 Feb 2005 CERTNM Company name changed rowe evans investments PLC\certificate issued on 01/02/05
25 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2004 363s Return made up to 15/08/04; bulk list available separately
23 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
29 Aug 2003 363s Return made up to 15/08/03; bulk list available separately
18 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
08 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2003 169 £ ic 4809308/4807308 19/05/03 £ sr 20000@.1=2000