EVANS HALSHAW LIMITED

Company number 01994002

Date	Type	Description	View / Download
24 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Appoint director 14/10/05	(1 page)
24 Oct 2005	288a	New director appointed	(4 pages)
19 Oct 2005	288c	Director's particulars changed	(1 page)
07 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 1499000@1=1499000 £ ic 100/1499100	(1 page)
07 Oct 2005	123	Nc inc already adjusted 30/09/05	(1 page)
07 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Sep 2005	CERTNM	Company name changed c d bramall blackpool LIMITED\certificate issued on 21/09/05	(2 pages)
05 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 2004	363s	Return made up to 30/09/04; full list of members	(8 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
07 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
07 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Various financial docs 23/08/04
07 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
02 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
17 Mar 2004	288a	New secretary appointed;new director appointed	(1 page)
12 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
12 Mar 2004	287	Registered office changed on 12/03/04 from: 12 cardale court cardale park beckwith head road harrogate HG3 1RY	(1 page)
12 Mar 2004	288a	New director appointed	(1 page)
12 Mar 2004	288a	New director appointed	(1 page)
12 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	288a	New director appointed	(1 page)
12 Jan 2004	AA	Full accounts made up to 31 December 2002	(15 pages)
24 Oct 2003	363s	Return made up to 30/09/03; full list of members	(7 pages)