EVER 1509 LIMITED

Company number 04160098

Date	Type	Description	View / Download
20 Sep 2007	AA	Full accounts made up to 3 November 2006	(13 pages)
21 Mar 2007	363a	Return made up to 12/02/07; full list of members	(2 pages)
30 Nov 2006	123	Nc inc already adjusted 24/10/06	(2 pages)
30 Nov 2006	88(2)R	Ad 24/10/06--------- £ si 25986962@1=25986962 £ ic 1/25986963	(2 pages)
30 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Nov 2006	395	Particulars of mortgage/charge	(7 pages)
23 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re loan 09/11/06
23 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
08 Sep 2006	225	Accounting reference date extended from 30/09/06 to 31/10/06	(1 page)
11 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Aug 2006	288a	New director appointed	(7 pages)
04 Aug 2006	288a	New director appointed	(7 pages)
04 Aug 2006	288b	Director resigned	(1 page)
04 Aug 2006	288b	Director resigned	(1 page)
04 Aug 2006	288b	Director resigned	(1 page)
14 Jul 2006	AA	Full accounts made up to 30 September 2005	(12 pages)
03 May 2006	288a	New director appointed	(2 pages)
15 Mar 2006	288c	Director's particulars changed	(1 page)
10 Mar 2006	363s	Return made up to 12/02/06; full list of members	(7 pages)
21 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Amend agreement 02/12/05
21 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Aug 2005	AA	Full accounts made up to 1 October 2004	(12 pages)
23 Feb 2005	363s	Return made up to 12/02/05; full list of members	(2 pages)