EVANDER GROUP LIMITED

Company number 07008434

Date	Type	Description	View / Download
09 Aug 2013	AP01	Appointment of Mr Rick Francis as a director	(2 pages)
09 Aug 2013	AP01	Appointment of Mr Alan Brooks as a director	(2 pages)
09 Aug 2013	TM01	Termination of appointment of Alan Horton as a director	(1 page)
31 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
03 Oct 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(6 pages)
22 Mar 2012	TM02	Termination of appointment of Stephen Youngs as a secretary	(1 page)
23 Nov 2011	TM01	Termination of appointment of Christopher Hurley as a director	(1 page)
23 Nov 2011	TM01	Termination of appointment of Christopher Thomas as a director	(1 page)
23 Nov 2011	TM01	Termination of appointment of Paul Figgins as a director	(1 page)
23 Nov 2011	AP01	Appointment of Mr James Mathew Ong as a director	(2 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(16 pages)
15 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(7 pages)
16 Sep 2011	MISC	Sect 519	(2 pages)
07 Sep 2011	MISC	Section 519 quoted	(2 pages)
11 Aug 2011	TM01	Termination of appointment of Mark Taylor as a director	(2 pages)
04 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
04 Aug 2011	SH08	Change of share class name or designation	(2 pages)
08 Jun 2011	AA	Group of companies' accounts made up to 31 March 2011	(32 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 115,048.52	(10 pages)
17 May 2011	SH06	Cancellation of shares. Statement of capital on 17 May 2011 GBP 112,103.02	(9 pages)
17 May 2011	SH03	Purchase of own shares.	(3 pages)