EVERGREEN GAS LIMITED

Company number 07757763

Date	Type	Description	View / Download
07 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2016	2.35B	Notice of move from Administration to Dissolution on 11 August 2016	(24 pages)
26 Aug 2016	2.40B	Notice of appointment of replacement/additional administrator	(1 page)
26 Aug 2016	2.40B	Notice of appointment of replacement/additional administrator	(1 page)
26 Aug 2016	2.39B	Notice of vacation of office by administrator	(12 pages)
26 Aug 2016	2.39B	Notice of vacation of office by administrator	(12 pages)
11 Apr 2016	2.24B	Administrator's progress report to 1 March 2016	(16 pages)
10 Nov 2015	F2.18	Notice of deemed approval of proposals	(1 page)
26 Oct 2015	2.17B	Statement of administrator's proposal	(37 pages)
16 Sep 2015	AD01	Registered office address changed from Evergreen Gas Limited Woofferton Wharf Ludlow Shropshire SY8 4AL England to 1 Winckley Court Chapel Street Preston PR1 8BU on 16 September 2015	(1 page)
15 Sep 2015	2.12B	Appointment of an administrator	(1 page)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 1,685,027.07	(4 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors entitlement to allot shares 10/08/2015	(32 pages)
28 Jul 2015	MR01	Registration of charge 077577630002, created on 17 July 2015	(30 pages)
09 Jun 2015	TM01	Termination of appointment of Michael James Chesshire as a director on 31 May 2015	(1 page)
04 Jun 2015	AP01	Appointment of Mr Mark David Wilson Frost as a director on 1 June 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Mr Alistair Barry Webb as a director on 1 June 2015	(2 pages)
30 Apr 2015	AD01	Registered office address changed from Barretts Mill Woofferton Ludlow Shropshire SY8 4AH to Evergreen Gas Limited Woofferton Wharf Ludlow Shropshire SY8 4AL on 30 April 2015	(1 page)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,142,857	(34 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/03/2015	(5 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approve emi share option plan 11/03/2015	(43 pages)
17 Mar 2015	AP01	Appointment of Mr Robert Michael Barltrop as a director on 3 March 2015	(2 pages)
06 Mar 2015	MR01	Registration of charge 077577630001, created on 3 March 2015	(53 pages)
10 Feb 2015	TM01	Termination of appointment of Peter John Jarema as a director on 3 February 2015	(1 page)

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