EV RETAIL LIMITED

Company number 03244928

Date	Type	Description	View / Download
17 Aug 2007	88(2)R	Ad 06/07/07--------- £ si 3915290@.01=39152 £ ic 4532419/4571571	(2 pages)
19 Jun 2007	122	£ ic 5532419/4532419 11/05/07 £ sr 1000000@1=1000000	(2 pages)
17 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
18 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
07 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
10 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
05 Oct 2006	363s	Return made up to 03/09/06; full list of members	(9 pages)
22 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
30 Aug 2006	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
06 Apr 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
06 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
22 Dec 2005	AA	Group of companies' accounts made up to 26 February 2005	(23 pages)
14 Oct 2005	363s	Return made up to 03/09/05; full list of members	(11 pages)
16 Sep 2005	395	Particulars of mortgage/charge	(6 pages)
11 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Jul 2005	122	£ ic 6057420/5532420 24/01/05 £ sr 525000@1=525000	(1 page)
22 Jul 2005	122	£ ic 6557420/6057420 15/07/05 £ sr 500000@1=500000	(1 page)
19 Jul 2005	288b	Director resigned	(1 page)