EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED

Company number 02519968

Date	Type	Description	View / Download
12 Jul 2001	363s	Return made up to 09/07/01; full list of members	(9 pages)
20 Apr 2001	288a	New director appointed	(2 pages)
04 Apr 2001	288a	New director appointed	(2 pages)
03 Apr 2001	287	Registered office changed on 03/04/01 from: 1 parkview court st pauls road shipley west yorkshire BD18 3DZ	(1 page)
03 Apr 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
14 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	88(3)	Particulars of contract relating to shares	(4 pages)
13 Mar 2001	88(2)R	Ad 27/02/01--------- £ si 350000@1=350000 £ ic 50000/400000	(2 pages)
13 Mar 2001	123	Nc inc already adjusted 22/02/01	(1 page)
13 Mar 2001	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Mar 2001	AA	Full accounts made up to 31 October 2000	(29 pages)
06 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
06 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
06 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
06 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
06 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
20 Jul 2000	363s	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)