EVERLOGIC GROUP LIMITED

Company number 03379484

Date	Type	Description	View / Download
14 Sep 2001	AA	Accounts for a medium company made up to 31 March 2001	(14 pages)
28 Jun 2001	363s	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Dec 2000	AA	Accounts for a medium company made up to 31 March 2000	(14 pages)
29 Jun 2000	363s	Return made up to 02/06/00; full list of members	(8 pages)
10 Jan 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
01 Nov 1999	395	Particulars of mortgage/charge	(7 pages)
08 Jun 1999	363s	Return made up to 02/06/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
17 Jun 1998	363s	Return made up to 02/06/98; full list of members	(8 pages)
10 Sep 1997	SA	Statement of affairs	(7 pages)
10 Sep 1997	88(2)P	Ad 15/08/97--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
22 Aug 1997	288a	New director appointed	(2 pages)
20 Aug 1997	225	Accounting reference date shortened from 30/06/98 to 31/03/98	(1 page)
20 Aug 1997	287	Registered office changed on 20/08/97 from: 47/49 green lane northwood middlesex HA6 3AE	(1 page)
20 Aug 1997	288a	New director appointed	(2 pages)
20 Aug 1997	288a	New director appointed	(2 pages)
20 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
20 Aug 1997	288a	New director appointed	(2 pages)
20 Aug 1997	122	Conve 15/08/97	(1 page)
20 Aug 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(21 pages)
20 Aug 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
20 Aug 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
20 Aug 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(32 pages)
09 Jun 1997	288b	Secretary resigned	(1 page)
09 Jun 1997	288b	Director resigned	(1 page)