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ENVIRON GROUP (INVESTMENTS) PLC

Company number 05341974

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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)
09 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-09 - link opens in a new window - 7 pages (7 pages)
09 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AP01	Appointment of Neil Chapman as a director	View PDF Appointment of Neil Chapman as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	AP01	Appointment of Mr Christopher Richard Arnott as a director	View PDF Appointment of Mr Christopher Richard Arnott as a director - link opens in a new window - 3 pages (3 pages)
23 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
02 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	AD01	Registered office address changed from Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW on 29 June 2010	View PDF Registered office address changed from Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AP03	Appointment of Michael Anthony Clough as a secretary	View PDF Appointment of Michael Anthony Clough as a secretary - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	TM02	Termination of appointment of Xl Secretaries Limited as a secretary	View PDF Termination of appointment of Xl Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AP01	Appointment of Janet Alison Domin as a director	View PDF Appointment of Janet Alison Domin as a director - link opens in a new window - 3 pages (3 pages)
16 Mar 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 2 - link opens in a new window - 3 pages (3 pages)
15 Mar 2010	TM01	Termination of appointment of Graeme Boull as a director	View PDF Termination of appointment of Graeme Boull as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	TM01	Termination of appointment of Jon Pither as a director	View PDF Termination of appointment of Jon Pither as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AR01	Annual return made up to 28 January 2010 with bulk list of shareholders	View PDF Annual return made up to 28 January 2010 with bulk list of shareholders - link opens in a new window - 23 pages (23 pages)
03 Mar 2010	TM01	Termination of appointment of Christopher Dalton as a director	View PDF Termination of appointment of Christopher Dalton as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AP01	Appointment of Michael Anthony Clough as a director	View PDF Appointment of Michael Anthony Clough as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 875,000	View PDF Statement of capital following an allotment of shares on 21 December 2009 GBP 875,000 - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 14 January 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 14 January 2010 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	TM01	Termination of appointment of John Parsons as a director	View PDF Termination of appointment of John Parsons as a director - link opens in a new window - 1 page (1 page)
02 Feb 2010	TM01	Termination of appointment of Neil Mcgowan as a director	View PDF Termination of appointment of Neil Mcgowan as a director - link opens in a new window - 1 page (1 page)
14 Jan 2010	AP01	Appointment of Nigel Wray as a director	View PDF Appointment of Nigel Wray as a director - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 129,999.99	View PDF Statement of capital following an allotment of shares on 21 December 2009 GBP 129,999.99 - link opens in a new window - 7 pages (7 pages)
28 Nov 2009	SH01	Statement of capital following an allotment of shares on 14 September 2009 GBP 4,087,946.23500	View PDF Statement of capital following an allotment of shares on 14 September 2009 GBP 4,087,946.23500 - link opens in a new window - 2 pages (2 pages)
28 Nov 2009	SH01	Statement of capital following an allotment of shares on 24 August 2009 GBP 4,087,946.23500	View PDF Statement of capital following an allotment of shares on 24 August 2009 GBP 4,087,946.23500 - link opens in a new window - 2 pages (2 pages)

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