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EVELYN PARTNERS SECURITIES

Company number 02010520

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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)
30 Jun 2006 288b Director resigned
06 Jun 2006 AA Accounts made up to 28 February 2006
07 Apr 2006 363a Return made up to 21/03/06; full list of members
13 Mar 2006 AUD Auditor's resignation
08 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2006 288c Director's particulars changed
12 Dec 2005 288a New director appointed
06 Jun 2005 155(6)a Declaration of assistance for shares acquisition
01 Jun 2005 395 Particulars of mortgage/charge
27 May 2005 AA Accounts made up to 28 February 2005
24 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re terms of senior cred 12/05/05
24 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2005 AUD Auditor's resignation
12 May 2005 288b Director resigned
12 May 2005 288b Director resigned
12 May 2005 288b Director resigned
12 May 2005 288b Director resigned
12 May 2005 288b Director resigned
12 May 2005 288b Director resigned
13 Apr 2005 363a Return made up to 21/03/05; full list of members
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
27 Jul 2004 AA Accounts made up to 29 February 2004