EVERGREEN SECURITIES PLC

Company number 04822537

Date	Type	Description	View / Download
17 Aug 2006	363(288)	Director's particulars changed
08 Aug 2006	288b	Director resigned	(1 page)
08 Aug 2006	288b	Director resigned	(1 page)
08 Aug 2006	MA	Memorandum and Articles of Association	(53 pages)
01 Aug 2006	CERTNM	Company name changed enition PLC\certificate issued on 01/08/06	(3 pages)
31 Jul 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
10 Jan 2006	88(2)R	Ad 20/12/05--------- £ si 600909088@.000025= 15022 £ ic 523219/538241	(4 pages)
14 Nov 2005	88(2)R	Ad 21/10/05--------- £ si 238871521@.000025= 5971 £ ic 517248/523219	(2 pages)
11 Nov 2005	288a	New director appointed	(2 pages)
11 Nov 2005	288b	Director resigned	(1 page)
11 Nov 2005	288b	Director resigned	(1 page)
11 Nov 2005	122	S-div 17/10/05	(1 page)
11 Nov 2005	88(2)R	Ad 21/10/05--------- £ si 177586800@.000025= 4439 £ ic 512809/517248	(2 pages)
11 Nov 2005	MA	Memorandum and Articles of Association	(3 pages)
11 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares sub division 17/10/05
11 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
11 Nov 2005	88(2)R	Ad 21/10/05--------- £ si 181818182@.000025= 4545 £ ic 508264/512809	(4 pages)
11 Nov 2005	288a	New director appointed	(2 pages)
11 Nov 2005	288a	New director appointed	(2 pages)
08 Aug 2005	363s	Return made up to 06/07/05; bulk list available separately	(9 pages)
08 Aug 2005	363(353)	Location of register of members address changed
21 Jul 2005	288b	Director resigned	(1 page)
11 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)