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EVER 2010 SOUTH LIMITED

Company number 03106480

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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)
19 Jun 2002 MISC Aud res rep
26 Feb 2002 AA Full accounts made up to 31 August 2001
27 Sep 2001 363s Return made up to 20/09/01; full list of members
09 Aug 2001 288b Director resigned
09 Aug 2001 288b Director resigned
09 Aug 2001 288b Director resigned
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
13 Mar 2001 AA Full accounts made up to 31 August 2000
04 Oct 2000 363s Return made up to 20/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2000 AA Full accounts made up to 31 August 1999
25 Oct 1999 88(2)R Ad 23/08/99--------- £ si 20000000@1
25 Oct 1999 123 Nc inc already adjusted 23/08/99
25 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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25 Oct 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Oct 1999 363s Return made up to 20/09/99; full list of members
19 Feb 1999 AA Full accounts made up to 31 August 1998
13 Oct 1998 363s Return made up to 20/09/98; no change of members
01 Apr 1998 AA Full accounts made up to 31 August 1997
23 Oct 1997 363s Return made up to 20/09/97; no change of members
04 Sep 1997 88(2)R Ad 13/08/97--------- £ si 5000@1=5000 £ ic 5000000/5005000
04 Sep 1997 123 £ nc 10000000/10005000 13/08/97
29 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital