EVENGAIN LIMITED

Company number 02477871

Date	Type	Description	View / Download
23 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jul 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
23 Jul 2002	288a	New secretary appointed;new director appointed	(3 pages)
23 Jul 2002	288a	New director appointed	(3 pages)
23 Jul 2002	288b	Director resigned	(1 page)
23 Jul 2002	287	Registered office changed on 23/07/02 from: new beach holiday village hythe road dymchurch kent TN29 0JX	(1 page)
23 Jul 2002	288b	Secretary resigned	(1 page)
23 Jul 2002	AUD	Auditor's resignation	(1 page)
08 May 2002	363s	Return made up to 06/03/02; full list of members	(6 pages)
20 Nov 2001	169	£ ic 3236/2859 13/11/01 £ sr 3771@.1=377	(1 page)
20 Nov 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
29 Oct 2001	AA	Accounts for a small company made up to 31 January 2001	(5 pages)
08 May 2001	363s	Return made up to 06/03/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
06 Jun 2000	AA	Accounts for a small company made up to 31 January 2000	(5 pages)
02 May 2000	363s	Return made up to 06/03/00; full list of members	(6 pages)
29 Jun 1999	AA	Accounts for a small company made up to 31 January 1999	(5 pages)
07 Apr 1999	363s	Return made up to 06/03/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(4 pages)
13 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
15 Dec 1998	288b	Director resigned	(1 page)
17 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
05 Jun 1998	225	Accounting reference date shortened from 31/03/99 to 31/01/99	(1 page)
02 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)