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WARD EVANS GROUP PLC

Company number 03066259

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Company Results (links open in a new window)
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)
09 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
23 Apr 1996	88(2)P	Ad 31/03/96--------- £ si 54000@1=54000 £ ic 2/54002	View PDF Ad 31/03/96--------- £ si 54000@1=54000 £ ic 2/54002 - link opens in a new window - 2 pages (2 pages)
21 Mar 1996	287	Registered office changed on 21/03/96 from: classic house 174-180 old street london EC1V 9BP	View PDF Registered office changed on 21/03/96 from: classic house 174-180 old street london EC1V 9BP - link opens in a new window - 1 page (1 page)
21 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Mar 1996	123	Nc inc already adjusted 08/02/96	View PDF Nc inc already adjusted 08/02/96 - link opens in a new window - 1 page (1 page)
02 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
02 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Mar 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
27 Feb 1996	224	Accounting reference date notified as 31/05	View PDF Accounting reference date notified as 31/05 - link opens in a new window - 1 page (1 page)
09 Jun 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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