&EVE LIMITED

Company number 04419930

Date	Type	Description	View / Download
19 May 2005	363(288)	Secretary's particulars changed;director's particulars changed
27 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(12 pages)
10 May 2004	363s	Return made up to 18/04/04; full list of members	(6 pages)
10 May 2004	363(288)	Secretary's particulars changed
21 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(12 pages)
16 May 2003	363s	Return made up to 18/04/03; full list of members	(6 pages)
21 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2003	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
07 Jun 2002	88(2)R	Ad 24/05/02--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
07 Jun 2002	123	Nc inc already adjusted 24/05/02	(1 page)
07 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jun 2002	288a	New director appointed	(3 pages)
07 Jun 2002	288a	New secretary appointed	(2 pages)
07 Jun 2002	287	Registered office changed on 07/06/02 from: st ann's wharf 112 quatside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
07 Jun 2002	288b	Director resigned	(1 page)
07 Jun 2002	288b	Secretary resigned	(1 page)
30 May 2002	CERTNM	Company name changed crossco (690) LIMITED\certificate issued on 30/05/02	(2 pages)
18 Apr 2002	NEWINC	Incorporation	(17 pages)