M.P. EVANS GROUP PLC

Company number 01555042

Date	Type	Description	View / Download
25 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Dec 1996	88(2)R	Ad 13/12/96--------- £ si 32000@.1=3200 £ ic 4839007/4842207	(2 pages)
22 Nov 1996	88(2)R	Ad 06/11/96--------- £ si 38500@.1=3850 £ ic 4835157/4839007	(2 pages)
21 Aug 1996	363s	Return made up to 15/08/96; bulk list available separately	(11 pages)
30 Jul 1996	AA	Full group accounts made up to 31 December 1995	(43 pages)
08 Jul 1996	88(2)R	Ad 27/06/96--------- £ si 20000@.1=2000 £ ic 4833157/4835157	(2 pages)
08 Jul 1996	88(2)R	Ad 20/06/96--------- £ si 34500@.1=3450 £ ic 4829707/4833157	(2 pages)
05 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
05 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Apr 1996	288	Secretary resigned	(1 page)
23 Apr 1996	288	New secretary appointed	(2 pages)
22 Aug 1995	363s	Return made up to 15/08/95; full list of members	(114 pages)
24 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
24 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
24 Jul 1995	88(2)R	Ad 14/07/95--------- £ si 75000@.1=7500 £ ic 4822207/4829707	(2 pages)
24 Jul 1995	288	Director resigned	(2 pages)
04 Jul 1995	AA	Full group accounts made up to 31 December 1994	(41 pages)
11 Jan 1995	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 Document
08 Jan 1995	88(2)R	Ad 20/12/94--------- £ si 140000@.1=14000 £ ic 4808207/4822207 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(284 pages)
14 Sep 1994	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
09 Sep 1994	88(2)R	Ad 01/09/94--------- £ si 497001@.1=49700 £ ic 4758507/4808207 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
05 Sep 1994	363s	Return made up to 15/08/94; no change of members 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
03 Aug 1994	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 Document
03 Aug 1994	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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