EVANS REGENERATION INVESTMENTS LIMITED

Company number 06006485

Date	Type	Description	View / Download
14 Dec 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
11 Dec 2012	AP01	Appointment of Mr Roderick Michael Evans as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Ian Marcus as a director	(1 page)
09 Aug 2012	TM01	Termination of appointment of John Bell as a director	(1 page)
30 May 2012	AP01	Appointment of Mr Ian Marcus as a director	(2 pages)
13 Jan 2012	AP03	Appointment of Mr Robert Marshall as a secretary	(1 page)
13 Jan 2012	TM02	Termination of appointment of Stuart Jobbins as a secretary	(1 page)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
25 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(6 pages)
20 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(12 pages)
04 Oct 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
22 Jul 2011	AP01	Appointment of Mr Alan Matthew Syers as a director	(2 pages)
22 Jul 2011	TM01	Termination of appointment of Peter Graham as a director	(1 page)
22 Jul 2011	TM01	Termination of appointment of Mark Glatman as a director	(1 page)
22 Jul 2011	TM01	Termination of appointment of Angus Collett as a director	(1 page)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 9,400,000	(4 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(28 pages)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)