CHARLES EVANS GROUP LIMITED

Company number 02992203

Date	Type	Description	View / Download
12 Nov 2003	363s	Return made up to 28/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Dec 2002	AA	Accounts for a small company made up to 30 September 2002	(7 pages)
20 Nov 2002	287	Registered office changed on 20/11/02 from: 1 kings dock street liverpool L1 8EF	(1 page)
20 Nov 2002	363s	Return made up to 18/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Jul 2002	287	Registered office changed on 24/07/02 from: c/o macfarlane & co 2ND floor cunard building water street liverpool L3 1DS	(1 page)
14 Jul 2002	AA	Accounts for a dormant company made up to 30 September 2001	(6 pages)
12 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
12 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2002	288a	New director appointed	(2 pages)
27 Jun 2002	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
27 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
27 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Auth deed deb guar agre 21/06/02 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
27 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
27 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Jun 2002	395	Particulars of mortgage/charge	(8 pages)
22 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
06 Dec 2001	363s	Return made up to 18/11/01; full list of members	(6 pages)
13 Feb 2001	AA	Accounts for a dormant company made up to 30 September 2000	(4 pages)
11 Dec 2000	363s	Return made up to 18/11/00; full list of members	(6 pages)
01 Aug 2000	AA	Accounts for a dormant company made up to 30 September 1999	(6 pages)
02 Dec 1999	363s	Return made up to 18/11/99; full list of members	(6 pages)
16 Apr 1999	AA	Accounts for a dormant company made up to 30 September 1998	(6 pages)
16 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Dec 1998	363s	Return made up to 18/11/98; full list of members	(7 pages)

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