EVER 2420 LIMITED

Company number 05187926

Date	Type	Description	View / Download
22 Feb 2007	288a	New director appointed	(2 pages)
22 Feb 2007	288a	New director appointed	(3 pages)
22 Feb 2007	288a	New director appointed	(2 pages)
17 Jan 2007	288a	New director appointed	(2 pages)
17 Jan 2007	288a	New director appointed	(2 pages)
06 Sep 2006	363s	Return made up to 23/07/06; full list of members	(7 pages)
02 Jun 2006	AA	Group of companies' accounts made up to 30 September 2005	(23 pages)
18 Aug 2005	363s	Return made up to 23/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Jul 2005	287	Registered office changed on 27/07/05 from: 1 maxted court maxted road hemel hempstead hertfordshire HP2 7GL	(1 page)
08 Mar 2005	225	Accounting reference date extended from 30/06/05 to 30/09/05	(1 page)
14 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Dec 2004	287	Registered office changed on 09/12/04 from: 1 park lane hemel hempstead hertfordshire HP2 4YL	(1 page)
04 Nov 2004	88(2)R	Ad 30/09/04--------- £ si 6299980@.05=314999 £ ic 1/315000	(2 pages)
04 Nov 2004	123	Nc inc already adjusted 30/09/04	(1 page)
04 Nov 2004	122	S-div 30/09/04	(1 page)
04 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/09/04	(4 pages)
04 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(11 pages)
04 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
19 Oct 2004	225	Accounting reference date shortened from 31/07/05 to 30/06/05	(1 page)
04 Oct 2004	395	Particulars of mortgage/charge	(21 pages)
01 Oct 2004	288a	New director appointed	(3 pages)
01 Oct 2004	288b	Director resigned	(1 page)