ENVIROS GROUP LIMITED

Company number 04217291

Date	Type	Description	View / Download
03 Aug 2007	88(3)	Particulars of contract relating to shares	(2 pages)
03 Aug 2007	88(2)R	Ad 27/06/07--------- £ si 963700000@.01=9637000 £ ic 6736/9643736	(2 pages)
03 Aug 2007	123	Nc inc already adjusted 27/06/07	(1 page)
03 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
06 Jul 2007	288a	New director appointed	(1 page)
06 Jul 2007	288a	New director appointed	(1 page)
11 Jun 2007	363a	Return made up to 15/05/07; full list of members	(4 pages)
02 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 19/04/07	(1 page)
12 Mar 2007	88(2)R	Ad 01/02/07--------- £ si 62343@.01=623 £ ic 6736/7359	(13 pages)
12 Mar 2007	287	Registered office changed on 12/03/07 from: regus house 1010 cambourne business park cambridge cambridgeshire CB3 6DP	(1 page)
12 Mar 2007	288a	New secretary appointed	(1 page)
12 Mar 2007	288a	New director appointed	(2 pages)
12 Mar 2007	288a	New director appointed	(5 pages)
12 Mar 2007	288a	New director appointed	(30 pages)
12 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
12 Mar 2007	288b	Director resigned	(1 page)
12 Mar 2007	288b	Director resigned	(1 page)
12 Mar 2007	288b	Director resigned	(1 page)
18 Feb 2007	88(2)R	Ad 16/11/06--------- £ si 7000@.01=70 £ ic 6666/6736	(2 pages)
30 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(38 pages)
16 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)