EWENNY GROUP LIMITED

Company number 04126050

Date	Type	Description	View / Download
02 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
02 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
02 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
18 Dec 2001	288c	Director's particulars changed	(1 page)
11 Sep 2001	288c	Director's particulars changed	(1 page)
03 Jul 2001	395	Particulars of mortgage/charge	(12 pages)
13 Mar 2001	395	Particulars of mortgage/charge	(12 pages)
12 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
05 Mar 2001	287	Registered office changed on 05/03/01 from: crestwood house birches rise willenhall west midlands WV13 2DB	(1 page)
28 Feb 2001	SA	Statement of affairs	(4 pages)
28 Feb 2001	88(2)R	Ad 26/01/01--------- £ si 5000000@.01=50000 £ ic 2/50002	(2 pages)
24 Feb 2001	123	Nc inc already adjusted 24/01/01	(1 page)
22 Feb 2001	287	Registered office changed on 22/02/01 from: 10 snow hill london EC1A 2AL	(1 page)
15 Feb 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Feb 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
15 Feb 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
15 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Feb 2001	MA	Memorandum and Articles of Association	(6 pages)
07 Feb 2001	122	S-div 24/01/01	(1 page)
06 Feb 2001	395	Particulars of mortgage/charge	(13 pages)
06 Feb 2001	288a	New secretary appointed;new director appointed	(3 pages)
06 Feb 2001	288a	New director appointed	(2 pages)
01 Feb 2001	288a	New director appointed	(2 pages)
01 Feb 2001	288a	New director appointed	(2 pages)
01 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)