EVE TRAKWAY LIMITED

Company number 02207643

Date	Type	Description	View / Download
15 Sep 2003	363s	Return made up to 05/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Re: granting of finance 19/06/03
07 Jul 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
27 Jun 2003	395	Particulars of mortgage/charge	(16 pages)
12 Apr 2003	287	Registered office changed on 12/04/03 from: c/o certas PLC 34 bell street reigate surrey RH2 7BA	(1 page)
23 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
03 Oct 2002	363s	Return made up to 05/09/02; full list of members	(7 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
08 Feb 2002	287	Registered office changed on 08/02/02 from: 34 bell street reigate surrey RH2 7BA	(1 page)
05 Dec 2001	287	Registered office changed on 05/12/01 from: moorfield house 37-39 moorfield road guildford surrey GU1 1RU	(1 page)
31 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
12 Sep 2001	363s	Return made up to 05/09/01; full list of members	(6 pages)
10 Nov 2000	287	Registered office changed on 10/11/00 from: minster house plough lane london SW17 0AZ	(1 page)
18 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	363s	Return made up to 05/09/00; full list of members	(6 pages)
14 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
08 Sep 2000	288b	Director resigned	(1 page)
02 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
06 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	(10 pages)
26 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/11/99 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
26 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/11/99 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
26 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/11/99	(1 page)
14 Sep 1999	288b	Director resigned	(1 page)
14 Sep 1999	288b	Director resigned	(1 page)