EVAN DREW LIMITED

Company number 01822608

Date	Type	Description	View / Download
13 Dec 2000	363s	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 13/12/00	(6 pages)
16 Mar 2000	AA	Full group accounts made up to 30 September 1999	(16 pages)
04 Jan 2000	363s	Return made up to 30/11/99; full list of members	(6 pages)
28 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
17 Mar 1999	288b	Director resigned	(1 page)
10 Mar 1999	CERTNM	Company name changed cruet company LTD(the)\certificate issued on 11/03/99	(2 pages)
09 Feb 1999	88(2)R	Ad 16/11/98--------- £ si 750000@1	(2 pages)
09 Feb 1999	123	Nc inc already adjusted 16/11/98	(1 page)
09 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
09 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Dec 1998	363s	Return made up to 30/11/98; full list of members	(6 pages)
03 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
25 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Nov 1998	287	Registered office changed on 19/11/98 from: 19-20 poland street london W1V 3DD	(1 page)
19 Nov 1998	88(2)R	Ad 10/11/98--------- £ si 405775@1=405775 £ ic 10000/415775	(2 pages)
19 Nov 1998	288b	Director resigned	(1 page)
19 Nov 1998	123	£ nc 10000/415775 10/11/98	(1 page)
29 May 1998	AA	Accounts for a small company made up to 30 September 1997	(10 pages)
15 Dec 1997	363s	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
19 Jun 1997	AA	Accounts for a small company made up to 30 September 1996	(5 pages)
09 Dec 1996	363s	Return made up to 30/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
26 Oct 1996	288b	Director resigned	(1 page)
13 Apr 1996	AA	Accounts for a small company made up to 30 September 1995	(5 pages)