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EREVENA LIMITED

Company number 04930990

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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)
04 Oct 2005 363s Return made up to 27/09/05; full list of members
  • 363(287) ‐ Registered office changed on 04/10/05
21 Apr 2005 169 £ ic 1/0 07/03/05 £ sr 1@1=1
05 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004
17 Nov 2004 363s Return made up to 14/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2004 288b Director resigned
25 Nov 2003 288a New director appointed
25 Nov 2003 288a New director appointed
25 Nov 2003 288a New director appointed
25 Nov 2003 288a New director appointed
25 Nov 2003 288a New secretary appointed
17 Nov 2003 88(2)R Ad 14/10/03--------- £ si 3@1=3 £ ic 1/4
11 Nov 2003 288b Secretary resigned
11 Nov 2003 288b Director resigned
14 Oct 2003 NEWINC Incorporation