PETER CADBURY & CO LIMITED

Company number 03687096

Date	Type	Description	View / Download
06 Mar 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
02 Jan 2002	363s	Return made up to 22/12/01; full list of members	(6 pages)
11 Apr 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
09 Apr 2001	88(2)R	Ad 30/01/01--------- £ si 10000@1=10000 £ ic 40000/50000	(2 pages)
20 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Mar 2001	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
20 Mar 2001	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
20 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
20 Mar 2001	123	£ nc 40000/50000 30/01/01	(1 page)
15 Jan 2001	363s	Return made up to 22/12/00; full list of members	(6 pages)
21 Apr 2000	287	Registered office changed on 21/04/00 from: 20-22 bedford row london WC1R 4JS	(1 page)
18 Apr 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
18 Apr 2000	288a	New secretary appointed	(2 pages)
12 Apr 2000	288b	Secretary resigned	(1 page)
31 Jan 2000	363a	Return made up to 22/12/99; full list of members	(6 pages)
15 Apr 1999	88(2)R	Ad 09/04/99--------- £ si 39998@1=39998 £ ic 2/40000	(2 pages)
15 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
15 Apr 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
15 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Apr 1999	123	£ nc 1000/40000 09/04/99	(1 page)
18 Feb 1999	288b	Secretary resigned	(2 pages)
11 Feb 1999	CERTNM	Company name changed evercivil LIMITED\certificate issued on 12/02/99	(3 pages)
10 Feb 1999	288a	New director appointed	(4 pages)
10 Feb 1999	288b	Director resigned	(1 page)

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