EV PRIVATE EQUITY LTD

Company number SC298915

Date	Type	Description	View / Download
11 Jun 2009	288b	Appointment terminated secretary peter ridley	(1 page)
11 Jun 2009	288a	Secretary appointed jacqueline may burke	(2 pages)
05 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
23 Apr 2009	363a	Return made up to 15/03/09; full list of members	(6 pages)
24 Jul 2008	287	Registered office changed on 24/07/2008 from rubislaw den house 23 rubislaw den north aberdeen AB15 4AL	(1 page)
28 Apr 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
17 Apr 2008	363a	Return made up to 15/03/08; full list of members	(6 pages)
28 Feb 2008	88(2)	Ad 20/12/07\gbp si 25000@1=25000\gbp ic 15000/40000\	(2 pages)
26 Nov 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
26 Nov 2007	288a	New secretary appointed	(1 page)
26 Nov 2007	288b	Secretary resigned	(1 page)
26 Nov 2007	288a	New director appointed	(1 page)
14 Nov 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
10 Apr 2007	363a	Return made up to 15/03/07; full list of members	(6 pages)
23 May 2006	88(2)R	Ad 18/04/06--------- £ si 14999@1=14999 £ ic 1/15000	(2 pages)
23 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
23 May 2006	123	Nc inc already adjusted 18/04/06	(2 pages)
23 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 May 2006	288a	New director appointed	(2 pages)
21 Apr 2006	287	Registered office changed on 21/04/06 from: investment house 6 union row aberdeen AB10 1DQ	(1 page)
21 Apr 2006	288a	New secretary appointed;new director appointed	(3 pages)
21 Apr 2006	288a	New director appointed	(2 pages)
21 Apr 2006	288b	Secretary resigned	(1 page)
21 Apr 2006	288b	Director resigned	(1 page)