EVANS RANDALL INVESTMENT MANAGEMENT LIMITED

Company number 03672893

Date	Type	Description	View / Download
30 Nov 2001	363s	Return made up to 24/11/01; full list of members	(7 pages)
25 Jul 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
20 Feb 2001	288b	Director resigned	(1 page)
26 Jan 2001	363s	Return made up to 24/11/00; full list of members	(8 pages)
07 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
27 Apr 2000	288a	New director appointed	(2 pages)
30 Dec 1999	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
30 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Dec 1999	88(2)R	Ad 20/12/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
30 Dec 1999	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
30 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Dec 1999	123	£ nc 100/500000 20/12/99	(1 page)
07 Dec 1999	363s	Return made up to 24/11/99; full list of members	(7 pages)
03 Sep 1999	288b	Director resigned	(1 page)
02 Aug 1999	288a	New director appointed	(2 pages)
28 Jul 1999	288a	New director appointed	(2 pages)
28 Jul 1999	288a	New director appointed	(2 pages)
23 May 1999	288a	New director appointed	(2 pages)
02 Feb 1999	288a	New director appointed	(2 pages)
22 Jan 1999	288b	Director resigned	(1 page)
22 Jan 1999	288a	New director appointed	(2 pages)
22 Jan 1999	288b	Director resigned	(1 page)
22 Jan 1999	287	Registered office changed on 22/01/99 from: 35 basinghall street, london, EC2V 5DB	(1 page)
22 Jan 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)