EVANS RANDALL LIMITED

Company number 02819722

Date	Type	Description	View / Download
29 Jun 2006	363a	Return made up to 20/05/06; full list of members	(3 pages)
29 Jun 2006	287	Registered office changed on 29/06/06 from: chobham park chobham park lane chobham working surrey GU24 8HQ	(1 page)
12 Apr 2006	287	Registered office changed on 12/04/06 from: charles house 18B charles street mayfair london W1J 5DU	(1 page)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
23 Jun 2005	363s	Return made up to 20/05/05; full list of members	(8 pages)
08 Dec 2004	287	Registered office changed on 08/12/04 from: 2 savile row london W1S 3PA	(1 page)
08 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
15 Jun 2004	363s	Return made up to 20/05/04; full list of members	(7 pages)
04 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
23 May 2003	363s	Return made up to 20/05/03; full list of members	(7 pages)
18 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
20 Jun 2002	363s	Return made up to 20/05/02; full list of members	(7 pages)
12 Mar 2002	288c	Secretary's particulars changed	(1 page)
12 Mar 2002	353	Location of register of members	(1 page)
28 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(18 pages)
17 Sep 2001	MISC	Amen 883-relates to 94 a ord sha	(12 pages)
17 Sep 2001	MISC	Amen 883-relates to 9 b ord shar	(6 pages)
17 Sep 2001	MISC	Amen 883-rescind 9 b ord shares	(4 pages)
17 Sep 2001	MISC	Amen 883-rescind 94 a ord shares	(4 pages)
18 Jun 2001	88(3)	Particulars of contract relating to shares	(4 pages)
18 Jun 2001	88(3)	Particulars of contract relating to shares	(4 pages)
18 Jun 2001	88(2)R	Ad 16/02/01--------- £ si 103@1	(2 pages)
07 Jun 2001	363s	Return made up to 20/05/01; full list of members 363(287) ‐ Registered office changed on 07/06/01	(7 pages)
16 Mar 2001	123	Nc inc already adjusted 16/02/01	(1 page)
16 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document

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