EVENGAIN LIMITED

Company number 02477871

Date	Type	Description	View / Download
27 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
27 Jan 2006	288b	Director resigned	(1 page)
25 Jan 2006	395	Particulars of mortgage/charge	(14 pages)
25 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
25 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
25 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
25 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
06 Jun 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
18 Mar 2005	363s	Return made up to 06/03/05; full list of members	(7 pages)
04 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jul 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
17 Apr 2004	363s	Return made up to 06/03/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
01 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
29 Apr 2003	363s	Return made up to 06/03/03; full list of members	(7 pages)
22 Jan 2003	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
10 Jan 2003	AUD	Auditor's resignation	(1 page)
08 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Nov 2002	AA	Accounts for a small company made up to 31 January 2002	(5 pages)
11 Nov 2002	288c	Director's particulars changed	(1 page)
12 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Jul 2002	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
26 Jul 2002	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
26 Jul 2002	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
26 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
24 Jul 2002	395	Particulars of mortgage/charge	(7 pages)