EVERFOR RESOURCES PLC

Company number 05025273

Date	Type	Description	View / Download
25 Jun 2008	288b	Appointment Terminated Director david swan	(1 page)
25 Jun 2008	288b	Appointment Terminated Director donald duncan	(1 page)
25 Jun 2008	288b	Appointment Terminated Secretary david swan	(1 page)
25 Jun 2008	288a	Director appointed mr petro mychalkiw	(1 page)
25 Jun 2008	288a	Secretary appointed mrs tatiana alexeevna tchedaeva	(1 page)
11 Apr 2008	363a	Return made up to 26/01/08; bulk list available separately	(48 pages)
28 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(37 pages)
06 Jun 2007	288b	Director resigned	(1 page)
26 Feb 2007	363s	Return made up to 26/01/07; full list of members	(48 pages)
05 Dec 2006	363s	Return made up to 13/10/06; bulk list available separately	(9 pages)
05 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Sep 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
03 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(29 pages)
03 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Apr 2006	287	Registered office changed on 18/04/06 from: 18 upper brook street, london, W1K 7PU	(1 page)
18 Apr 2006	88(2)R	Ad 31/03/06--------- £ si 28255000@.01=282550 £ ic 705992/988542	(4 pages)
21 Mar 2006	88(2)R	Ad 16/03/06--------- £ si 12500000@.01=125000 £ ic 580992/705992	(1 page)
15 Mar 2006	288a	New secretary appointed	(1 page)
15 Mar 2006	288b	Secretary resigned	(1 page)
14 Feb 2006	363s	Return made up to 26/01/06; bulk list available separately	(9 pages)
14 Feb 2006	363(353)	Location of register of members address changed
22 Aug 2005	SA	Statement of affairs	(21 pages)
22 Aug 2005	88(2)R	Ad 15/06/04--------- £ si 30000000@.01	(3 pages)