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EV CARGO GROUP LIMITED

Company number 05015923

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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)
16 Jan 2007 SA Statement of affairs
16 Jan 2007 88(2)R Ad 03/11/06--------- £ si 25060@1=25060 £ ic 101828/126888
21 Nov 2006 123 Nc inc already adjusted 03/11/06
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed
20 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2006 123 Nc inc already adjusted 01/11/06
20 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New director appointed
18 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
30 May 2006 88(2)R Ad 16/05/06--------- £ si 1@1=1 £ ic 1/2
24 Apr 2006 288a New director appointed
24 Apr 2006 288a New director appointed
20 Jan 2006 363s Return made up to 15/01/06; full list of members
03 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Jan 2005 363s Return made up to 15/01/05; full list of members
16 Feb 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04