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EVALUATE ENERGY LIMITED

Company number 02222330

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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)
03 Mar 2000 AA Full group accounts made up to 31 August 1999
04 Jun 1999 363s Return made up to 10/04/99; full list of members
25 Feb 1999 AUD Auditor's resignation
15 Feb 1999 AA Full group accounts made up to 31 August 1998
16 Jun 1998 395 Particulars of mortgage/charge
28 Apr 1998 363s Return made up to 10/04/98; full list of members
02 Apr 1998 AA Full group accounts made up to 31 August 1997
08 May 1997 363s Return made up to 10/04/97; full list of members
11 Mar 1997 AA Full accounts made up to 31 August 1996
27 Oct 1996 88(3) Particulars of contract relating to shares
27 Oct 1996 88(2)O Ad 16/08/96--------- £ si 49900@1
02 Oct 1996 288 New director appointed
02 Oct 1996 288 New director appointed
30 Sep 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Sep 1996 AUDR Auditor's report
30 Sep 1996 AUDS Auditor's statement
30 Sep 1996 MAR Re-registration of Memorandum and Articles
30 Sep 1996 BS Balance Sheet
30 Sep 1996 43(3)e Declaration on reregistration from private to PLC
30 Sep 1996 43(3) Application for reregistration from private to PLC
30 Sep 1996 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
30 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Sep 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
30 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1996 88(2)P Ad 16/08/96--------- £ si 49900@1=49900 £ ic 100/50000