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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)
24 Jun 1997 288a New director appointed
09 May 1997 AA Full accounts made up to 31 August 1996
09 May 1997 288a New director appointed
28 Apr 1997 288b Director resigned
28 Apr 1997 288b Director resigned
02 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Feb 1997 88(2)R Ad 03/01/97--------- £ si 2000000@1=2000000 £ ic 3000000/5000000
02 Feb 1997 123 £ nc 3000000/5000000 03/01/97
07 Oct 1996 363s Return made up to 20/09/96; full list of members
12 Jul 1996 88(2)R Ad 27/09/95--------- £ si 999999@1=999999 £ ic 2000001/3000000
12 Jul 1996 288 Director's particulars changed
07 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jun 1996 88(2)R Ad 30/04/96--------- £ si 2000000@1=2000000 £ ic 1/2000001
07 Jun 1996 123 £ nc 1000000/3000000 30/04/96
13 Dec 1995 288 Director resigned
27 Nov 1995 288 New director appointed
27 Nov 1995 288 New director appointed
27 Nov 1995 288 New secretary appointed;new director appointed
27 Nov 1995 288 New director appointed
27 Nov 1995 288 New director appointed
27 Nov 1995 288 New director appointed
27 Nov 1995 288 Secretary resigned
27 Nov 1995 224 Accounting reference date notified as 31/08