EVENBROOK LIMITED

Company number 03147118

Date	Type	Description	View / Download
04 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
02 Sep 1996	288	Director resigned	(1 page)
02 Sep 1996	288	Director resigned	(1 page)
02 Sep 1996	288	Director resigned	(1 page)
02 Sep 1996	288	Director resigned	(1 page)
02 Sep 1996	288	Secretary resigned;director resigned	(1 page)
02 Sep 1996	288	Director resigned	(1 page)
02 Sep 1996	288	Director resigned	(1 page)
02 Sep 1996	288	Director resigned	(1 page)
02 Sep 1996	288	Director resigned	(1 page)
02 Sep 1996	287	Registered office changed on 02/09/96 from: daviot house lombard street west west bromwich west midlands B70 8EG	(1 page)
24 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
07 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
07 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
07 Aug 1996	288	New director appointed	(2 pages)
17 Jul 1996	288	New director appointed	(2 pages)
21 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
21 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 May 1996	123	£ nc 100/100000 26/04/96	(1 page)
21 May 1996	88(2)R	Ad 28/02/96--------- £ si 1@1=1 £ ic 8/9	(2 pages)
20 Mar 1996	288	Director's particulars changed	(1 page)
15 Jan 1996	NEWINC	Incorporation	(29 pages)