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EVANDER GROUP LIMITED

Company number 07008434

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 38 pages (38 pages)
06 May 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
26 Jan 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	SH06	Cancellation of shares. Statement of capital on 20 January 2011 GBP 120,853.02	View PDF Cancellation of shares. Statement of capital on 20 January 2011 GBP 120,853.02 - link opens in a new window - 9 pages (9 pages)
18 Jan 2011	TM01	Termination of appointment of Simon Hancox as a director	View PDF Termination of appointment of Simon Hancox as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 71 pages (71 pages)
05 Jan 2011	AP01	Appointment of Chris Hurley as a director	View PDF Appointment of Chris Hurley as a director - link opens in a new window - 4 pages (4 pages)
06 Dec 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	View PDF Annual return made up to 3 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Nov 2010	AP03	Appointment of Mr Stephen John Youngs as a secretary	View PDF Appointment of Mr Stephen John Youngs as a secretary - link opens in a new window - 1 page (1 page)
23 Nov 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	SH06	Cancellation of shares. Statement of capital on 17 November 2010 GBP 121,895.60	View PDF Cancellation of shares. Statement of capital on 17 November 2010 GBP 121,895.60 - link opens in a new window - 7 pages (7 pages)
08 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 30 pages (30 pages)
05 Nov 2010	SH02	Sub-division of shares on 1 November 2010	View PDF Sub-division of shares on 1 November 2010 - link opens in a new window - 20 pages (20 pages)
05 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 01/11/2010	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 01/11/2010 - link opens in a new window - 34 pages (34 pages)
05 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 01/11/2010	View PDF Resolutions RES13 ‐ Purchase agreement 01/11/2010 - link opens in a new window - 1 page (1 page)
05 Nov 2010	TM01	Termination of appointment of Jonathan Dent as a director	View PDF Termination of appointment of Jonathan Dent as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	SH06	Cancellation of shares. Statement of capital on 6 September 2010 GBP 130,000	View PDF Cancellation of shares. Statement of capital on 6 September 2010 GBP 130,000 - link opens in a new window - 7 pages (7 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
06 Sep 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Nov 2009	CH01	Director's details changed for Mr Christopher John Thomas on 23 November 2009	View PDF Director's details changed for Mr Christopher John Thomas on 23 November 2009 - link opens in a new window - 3 pages (3 pages)
21 Nov 2009	AP01	Appointment of Mr Christopher John Thomas as a director	View PDF Appointment of Mr Christopher John Thomas as a director - link opens in a new window - 3 pages (3 pages)

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