EVERFOR RESOURCES PLC

Company number 05025273

Date	Type	Description	View / Download
09 Aug 2005	MA	Memorandum and Articles of Association	(37 pages)
09 Aug 2005	288a	New director appointed	(1 page)
09 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(37 pages)
11 Jul 2005	288a	New director appointed	(2 pages)
11 Apr 2005	288b	Director resigned	(1 page)
15 Feb 2005	363s	Return made up to 26/01/05; full list of members	(55 pages)
06 Dec 2004	353a	Location of register of members (non legible)	(1 page)
09 Nov 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
08 Nov 2004	88(2)R	Ad 18/10/04--------- £ si 2685957@.01=26859 £ ic 254133/280992	(2 pages)
08 Nov 2004	288b	Secretary resigned	(1 page)
08 Nov 2004	288a	New secretary appointed	(1 page)
06 Oct 2004	88(2)R	Ad 14/06/04--------- £ si 19613334@.01=196133 £ ic 58000/254133	(15 pages)
29 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
15 Jun 2004	MISC	Amending certificate no 8	(1 page)
14 Jun 2004	288a	New director appointed	(3 pages)
04 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
03 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
26 May 2004	88(2)R	Ad 22/03/04--------- £ si 100000@.01=1000 £ ic 57000/58000	(2 pages)
25 May 2004	88(2)R	Ad 25/03/04--------- £ si 3200000@.01=32000 £ ic 25000/57000	(4 pages)
17 May 2004	288a	New secretary appointed	(2 pages)
17 May 2004	288b	Secretary resigned	(1 page)
29 Mar 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)