EVENBROOK GROUP LIMITED

Company number 03231730

Date	Type	Description	View / Download
06 Jul 1999	AA	Full group accounts made up to 30 September 1998	(26 pages)
25 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jun 1999	363s	Return made up to 07/04/99; no change of members	(6 pages)
09 Jul 1998	AA	Full group accounts made up to 30 September 1997	(23 pages)
08 May 1998	363s	Return made up to 07/04/98; no change of members	(6 pages)
03 Sep 1997	363s	Return made up to 30/07/97; full list of members	(8 pages)
23 Jul 1997	AA	Full group accounts made up to 30 September 1996	(24 pages)
25 May 1997	225	Accounting reference date shortened from 30/09/97 to 30/09/96	(1 page)
04 Oct 1996	88(2)R	Ad 30/09/96--------- £ si 800000@.25=200000 £ ic 2/200002	(2 pages)
16 Sep 1996	225	Accounting reference date extended from 31/07/97 to 30/09/97	(1 page)
16 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
16 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
16 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
16 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Sep 1996	RESOLUTIONS	Resolutions RES ‐	(1 page)
12 Sep 1996	CERTNM	Company name changed willoughby (96) LIMITED\certificate issued on 13/09/96	(2 pages)
10 Sep 1996	395	Particulars of mortgage/charge	(5 pages)
02 Sep 1996	123	£ nc 100/5000000 22/08/96	(1 page)
02 Sep 1996	122	S-div 22/08/96	(1 page)
02 Sep 1996	287	Registered office changed on 02/09/96 from: 29 upper parliament street express buildings nottinghamshire NG1 2AQ	(1 page)
02 Sep 1996	288	Secretary resigned	(2 pages)
02 Sep 1996	288	Director resigned	(2 pages)
02 Sep 1996	288	New secretary appointed;new director appointed	(1 page)
02 Sep 1996	288	New director appointed	(1 page)
30 Jul 1996	NEWINC	Incorporation	(20 pages)