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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)
07 Sep 1990 88(2)R Ad 24/08/90--------- £ si 359877@.1=35987 £ ic 4532971/4568958
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 24/08/90--------- £ si 359877@.1=35987 £ ic 4532971/4568958
24 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
23 May 1990 SA Statement of affairs
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Request DocumentStatement of affairs
23 May 1990 88(2)O Ad 11/04/90--------- premium £ si 4848822@.1
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Request DocumentAd 11/04/90--------- premium £ si 4848822@.1
09 May 1990 88(2)P Ad 11/04/90--------- £ si 4848822@.1=484882 £ ic 4048089/4532971
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Request DocumentAd 11/04/90--------- £ si 4848822@.1=484882 £ ic 4048089/4532971
26 Apr 1990 88(2)R Ad 11/04/90--------- £ si 150000@.1=15000 £ ic 4033089/4048089
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Request DocumentAd 11/04/90--------- £ si 150000@.1=15000 £ ic 4033089/4048089
22 Feb 1990 PROSP Listing of particulars
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12 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Sep 1989 88(2)R Wd 08/09/89 ad 24/08/89--------- £ si 265299@.1
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Request DocumentWd 08/09/89 ad 24/08/89--------- £ si 265299@.1
11 Sep 1989 363 Return made up to 30/08/89; bulk list available separately
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Request DocumentReturn made up to 30/08/89; bulk list available separately
05 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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04 Sep 1989 288 Director resigned
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04 Sep 1989 288 New director appointed
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25 Aug 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Aug 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
14 Feb 1989 363 Return made up to 30/08/88; bulk list available separately
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Request DocumentReturn made up to 30/08/88; bulk list available separately
01 Feb 1989 288 New director appointed
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06 Sep 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
22 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1987 363 Return made up to 12/08/87; bulk list available separately
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Request DocumentReturn made up to 12/08/87; bulk list available separately
21 Aug 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
21 Aug 1987 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