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EVER 2010 LIMITED

Company number 02519748

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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)
14 Feb 2008 123 Nc inc already adjusted 01/02/08
14 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2007 363s Return made up to 24/06/07; no change of members
16 Jun 2007 AA Full accounts made up to 31 December 2006
27 Feb 2007 288b Director resigned
27 Feb 2007 288a New director appointed
13 Feb 2007 88(2)R Ad 24/01/07--------- £ si 1000000@1=1000000 £ ic 52000000/53000000
13 Feb 2007 123 Nc inc already adjusted 24/01/07
13 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2006 88(2)R Ad 01/08/06--------- £ si 2000000@1=2000000 £ ic 50000000/52000000
29 Aug 2006 123 Nc inc already adjusted 01/08/06
29 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2006 363s Return made up to 24/06/06; full list of members
24 Apr 2006 AA Full accounts made up to 31 December 2005
27 Mar 2006 88(2)R Ad 01/03/06--------- £ si 2000000@1=2000000 £ ic 48000000/50000000
27 Mar 2006 123 Nc inc already adjusted 01/03/06
27 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2005 363s Return made up to 24/06/05; full list of members