WARD EVANS GROUP PLC

Company number 03066259

Date	Type	Description	View / Download
17 Jul 1998	363s	Return made up to 09/06/98; change of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
23 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
22 Aug 1997	AA	Full group accounts made up to 31 May 1997	(22 pages)
24 Jun 1997	288c	Secretary's particulars changed	(1 page)
06 Jun 1997	363s	Return made up to 09/06/97; full list of members	(8 pages)
15 Mar 1997	403a	Declaration of satisfaction of mortgage/charge 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
14 Jan 1997	395	Particulars of mortgage/charge	(6 pages)
17 Sep 1996	AA	Full group accounts made up to 31 May 1996	(23 pages)
06 Aug 1996	88(2)O	Ad 31/05/96--------- £ si 21378@1	(1 page)
02 Aug 1996	363s	Return made up to 09/06/96; full list of members	(8 pages)
26 Jun 1996	88(3)	Particulars of contract relating to shares	(3 pages)
26 Jun 1996	88(2)O	Ad 31/05/96--------- £ si 21378@1	(3 pages)
13 Jun 1996	88(2)P	Ad 31/05/96--------- £ si 21378@1=21378 £ ic 54002/75380	(2 pages)
30 May 1996	395	Particulars of mortgage/charge	(3 pages)
12 May 1996	88(3)	Particulars of contract relating to shares	(3 pages)
12 May 1996	88(2)O	Ad 31/03/96--------- £ si 54000@1	(2 pages)
09 May 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
09 May 1996	AUDR	Auditor's report	(1 page)
09 May 1996	AUDS	Auditor's statement	(1 page)
09 May 1996	BS	Balance Sheet	(2 pages)
09 May 1996	MAR	Re-registration of Memorandum and Articles	(10 pages)
09 May 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
09 May 1996	43(3)	Application for reregistration from private to PLC	(1 page)
09 May 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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