EVER 1007 LIMITED

Company number 03495150

Date	Type	Description	View / Download
10 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
10 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Mar 1998	123	£ nc 100/10000 06/03/98	(1 page)
09 Mar 1998	287	Registered office changed on 09/03/98 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX	(1 page)
09 Mar 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
09 Mar 1998	288b	Director resigned	(1 page)
09 Mar 1998	288b	Secretary resigned	(1 page)
09 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	288a	New secretary appointed	(2 pages)
09 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	288a	New director appointed	(2 pages)
20 Jan 1998	NEWINC	Incorporation	(29 pages)