ALPERTON GROUP LIMITED

Company number 02758859

Date	Type	Description	View / Download
25 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(31 pages)
24 Feb 1997	CERTNM	Company name changed charles eveson LIMITED\certificate issued on 25/02/97	(3 pages)
12 Feb 1997	287	Registered office changed on 12/02/97 from: c/o stoy hayward fitzalan house 70 high street, ewell, epsom, surrey KT17 1RQ	(1 page)
12 Feb 1997	88(2)R	Ad 24/01/97--------- £ si 300000@.01=3000 £ ic 147000/150000	(1 page)
12 Feb 1997	123	£ nc 147311/150311 24/01/97	(1 page)
20 Jan 1997	288b	Director resigned	(1 page)
20 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
20 Jan 1997	288a	New secretary appointed	(2 pages)
29 Oct 1996	363s	Return made up to 21/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Jul 1996	288	Director resigned	(1 page)
27 Jun 1996	AA		(16 pages)
24 Apr 1996	288	New director appointed	(2 pages)
11 Mar 1996	288	New director appointed	(2 pages)
14 Dec 1995	395	Particulars of mortgage/charge	(3 pages)
24 Nov 1995	288	New secretary appointed	(2 pages)
24 Nov 1995	288	Secretary resigned;director resigned	(1 page)
08 Nov 1995	288	New director appointed 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
08 Nov 1995	288	New director appointed 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
08 Nov 1995	288	Director resigned 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
08 Nov 1995	363s	Return made up to 26/10/95; full list of members 363(288) ‐ Director resigned 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 Jun 1995	AA	Full accounts made up to 31 December 1994 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 Jun 1995	288	Secretary resigned;new secretary appointed 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
09 Feb 1995	363s	Return made up to 26/10/94; full list of members 363(288) ‐ Secretary's particulars changed 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(80 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(91 pages)