EVER 1951 LIMITED

Company number 04566806

Date	Type	Description	View / Download
09 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
09 May 2003	123	£ nc 100000/4363637 17/04/03	(1 page)
09 May 2003	88(2)R	Ad 17/04/03--------- £ si 977990@.1=97799 £ ic 2201/100000	(4 pages)
09 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div £1 - 10 pence 17/04/03
09 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 May 2003	123	£ nc 2500/100000 17/04/03	(1 page)
09 May 2003	122	S-div 17/04/03	(1 page)
09 May 2003	288a	New director appointed	(4 pages)
09 May 2003	288b	Director resigned	(1 page)
25 Apr 2003	395	Particulars of mortgage/charge	(6 pages)
12 Feb 2003	88(2)R	Ad 28/01/03--------- £ si 2200@1=2200 £ ic 1/2201	(4 pages)
12 Feb 2003	123	Nc inc already adjusted 28/01/03	(1 page)
12 Feb 2003	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
12 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Feb 2003	288a	New director appointed	(3 pages)
12 Feb 2003	288a	New secretary appointed;new director appointed	(4 pages)
12 Feb 2003	288b	Director resigned	(1 page)
12 Feb 2003	288b	Secretary resigned	(1 page)
18 Oct 2002	NEWINC	Incorporation	(30 pages)