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EVERGREEN SECURITIES PLC

Company number 04822537

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jan 2009	288b	Appointment Terminated Director nigel a'brassard	View PDF Appointment Terminated Director nigel a'brassard - link opens in a new window - 1 page (1 page)
11 Nov 2008	287	Registered office changed on 11/11/2008 from city tower level 2 40 basinghall street london EC2V 5DE	View PDF Registered office changed on 11/11/2008 from city tower level 2 40 basinghall street london EC2V 5DE - link opens in a new window - 1 page (1 page)
02 Oct 2008	88(2)	Ad 24/09/08 gbp si 468966@0.0125=5862.075 gbp ic 648738.9625/654601.0375	View PDF Ad 24/09/08 gbp si 468966@0.0125=5862.075 gbp ic 648738.9625/654601.0375 - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	363s	Return made up to 06/07/08; bulk list available separately	View PDF Return made up to 06/07/08; bulk list available separately - link opens in a new window - 8 pages (8 pages)
03 Sep 2008	288a	Director appointed laurence mark holyoake	View PDF Director appointed laurence mark holyoake - link opens in a new window - 3 pages (3 pages)
22 Jul 2008	288a	Director appointed emma victoria myers	View PDF Director appointed emma victoria myers - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	88(2)	Ad 20/05/08 gbp si 8839597@0.0125=110494.9625 gbp ic 538244/648738.9625	View PDF Ad 20/05/08 gbp si 8839597@0.0125=110494.9625 gbp ic 538244/648738.9625 - link opens in a new window - 4 pages (4 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 19/05/2008	View PDF Resolutions RES13 ‐ Consolidation 19/05/2008 - link opens in a new window - 1 page (1 page)
09 Jun 2008	122	Conso	View PDF Conso - link opens in a new window - 1 page (1 page)
22 May 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
19 May 2008	CERTNM	Company name changed ethanol investments PLC\certificate issued on 19/05/08	View PDF Company name changed ethanol investments PLC\certificate issued on 19/05/08 - link opens in a new window - 2 pages (2 pages)
25 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)
14 Apr 2008	288b	Appointment Terminated Director john stirling	View PDF Appointment Terminated Director john stirling - link opens in a new window - 1 page (1 page)
26 Feb 2008	288a	Director appointed nigel courtenay a'brassard	View PDF Director appointed nigel courtenay a'brassard - link opens in a new window - 2 pages (2 pages)
02 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Reappoint auditors 29/06/07
02 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Aug 2007	363s	Return made up to 06/07/07; bulk list available separately	View PDF Return made up to 06/07/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
27 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
14 Jun 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Jun 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Sep 2006	287	Registered office changed on 13/09/06 from: number 14 the embankment vale road heaton mersey stockport cheshire SK4 3GN	View PDF Registered office changed on 13/09/06 from: number 14 the embankment vale road heaton mersey stockport cheshire SK4 3GN - link opens in a new window - 1 page (1 page)
17 Aug 2006	363s	Return made up to 06/07/06; bulk list available separately	View PDF Return made up to 06/07/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)

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