ENVIROWALES LIMITED

Company number 04296277

Date	Type	Description	View / Download
22 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
01 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Jul 2007	88(2)R	Ad 19/07/07--------- £ si 1900000@1=1900000 £ ic 100000/2000000	(1 page)
20 Jul 2007	88(2)R	Ad 19/07/07--------- £ si 99999@1=99999 £ ic 1/100000	(1 page)
20 Jul 2007	123	£ nc 100/2000000 19/07/07	(2 pages)
11 Jul 2007	288b	Director resigned	(1 page)
21 Nov 2006	363a	Return made up to 01/10/05; full list of members; amend	(6 pages)
16 Oct 2006	363a	Return made up to 01/10/06; full list of members	(3 pages)
16 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Aug 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
21 Aug 2006	287	Registered office changed on 21/08/06 from: 7A nevill street abergavenny monmouthshire NP7 5AA	(1 page)
20 Jul 2006	288b	Director resigned	(1 page)
26 Apr 2006	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
12 Apr 2006	288a	New director appointed	(2 pages)
31 Mar 2006	395	Particulars of mortgage/charge	(5 pages)
09 Jan 2006	288a	New director appointed	(2 pages)
06 Dec 2005	288b	Secretary resigned	(1 page)
06 Dec 2005	288b	Director resigned	(1 page)
06 Dec 2005	288a	New director appointed	(3 pages)
06 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
06 Dec 2005	288a	New director appointed	(2 pages)
28 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
28 Sep 2005	363s	Return made up to 01/10/05; full list of members	(7 pages)