ENVIRON GROUP (INVESTMENTS) PLC

Company number 05341974

Date	Type	Description	View / Download
16 Mar 2007	363s	Return made up to 25/01/07; bulk list available separately	(9 pages)
16 Mar 2007	363(288)	Secretary's particulars changed;secretary resigned
14 Feb 2007	88(2)R	Ad 15/01/07--------- £ si 21666666@.005=108333 £ ic 733666/841999	(4 pages)
23 Jan 2007	288a	New secretary appointed	(2 pages)
23 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 28/11/06
19 Jan 2007	122	S-div 28/11/06	(1 page)
19 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Dec 2006	88(2)R	Ad 29/11/06--------- £ si 95066666@.005=475333 £ ic 258333/733666	(10 pages)
13 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2006	288a	New secretary appointed	(2 pages)
13 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2006	287	Registered office changed on 13/12/06 from: radbourne 56 kenilworth road leamington spa warwickshire CV32 6JW	(1 page)
13 Dec 2006	123	Nc inc already adjusted 28/11/06	(1 page)
13 Dec 2006	288a	New director appointed	(2 pages)
13 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Dec 2006	288a	New director appointed	(2 pages)
13 Dec 2006	288b	Secretary resigned	(1 page)
13 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
31 Aug 2006	AA	Full accounts made up to 31 March 2006	(18 pages)
18 Jul 2006	288b	Director resigned	(1 page)
18 Jul 2006	288a	New director appointed	(2 pages)
16 Jun 2006	AUD	Auditor's resignation	(1 page)
08 Jun 2006	288a	New director appointed	(2 pages)

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