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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)
10 Nov 2009	AA01	Current accounting period shortened from 30 September 2010 to 31 March 2010	View PDF Current accounting period shortened from 30 September 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
29 Oct 2009	MISC	Form 123	View PDF Form 123 - link opens in a new window - 1 page (1 page)
29 Oct 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
29 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub-division	View PDF Resolutions RES13 ‐ Sub-division - link opens in a new window - 4 pages (4 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
27 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
27 Oct 2009	AP01	Appointment of Mark Andrew Taylor as a director	View PDF Appointment of Mark Andrew Taylor as a director - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	AP01	Appointment of Paul Figgins as a director	View PDF Appointment of Paul Figgins as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	CERTNM	Company name changed ingleby (1823) LIMITED\certificate issued on 15/10/09 CONNOT ‐	View PDF Company name changed ingleby (1823) LIMITED\certificate issued on 15/10/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-09-24 - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
06 Oct 2009	SH01	Statement of capital following an allotment of shares on 24 September 2009 GBP 6,798	View PDF Statement of capital following an allotment of shares on 24 September 2009 GBP 6,798 - link opens in a new window - 4 pages (4 pages)
05 Oct 2009	AP01	Appointment of Alan Albert Horton as a director	View PDF Appointment of Alan Albert Horton as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2009	AP01	Appointment of Dr Simon Hancox as a director	View PDF Appointment of Dr Simon Hancox as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2009	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 5 October 2009	View PDF Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 5 October 2009 - link opens in a new window - 1 page (1 page)
05 Oct 2009	TM01	Termination of appointment of Rebecca Finding as a director	View PDF Termination of appointment of Rebecca Finding as a director - link opens in a new window - 1 page (1 page)
05 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 companies act 2006 authorisation	View PDF Resolutions RES13 ‐ Section 175 companies act 2006 authorisation - link opens in a new window - 3 pages (3 pages)
05 Oct 2009	AP01	Appointment of Dr Jonathan Simpson Dent as a director	View PDF Appointment of Dr Jonathan Simpson Dent as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-09-24 - link opens in a new window - 3 pages (3 pages)
03 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
02 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
03 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 57 pages (57 pages)

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