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EVERGREEN OIL (HIGH LAVER) LIMITED

Company number 07299731

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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)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 6 June 2011 GBP 1,277	View PDF Statement of capital following an allotment of shares on 6 June 2011 GBP 1,277 - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 1,103	View PDF Statement of capital following an allotment of shares on 11 April 2011 GBP 1,103 - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	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)
27 Jul 2011	CERTNM	Company name changed evergreen oil LIMITED\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-07-27	View PDF Company name changed evergreen oil LIMITED\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-07-27 - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 23 January 2011 GBP 869	View PDF Statement of capital following an allotment of shares on 23 January 2011 GBP 869 - link opens in a new window - 4 pages (4 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AP01	Appointment of Peter Panayi as a director	View PDF Appointment of Peter Panayi as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AP01	Appointment of John Blower as a director	View PDF Appointment of John Blower as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AP01	Appointment of Paul Brian Hardy as a director	View PDF Appointment of Paul Brian Hardy as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AD01	Registered office address changed from , 18 Fallowfield, Stanmore, Middlesex, HA7 3DF, England on 7 February 2011	View PDF Registered office address changed from , 18 Fallowfield, Stanmore, Middlesex, HA7 3DF, England on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 130	View PDF Statement of capital following an allotment of shares on 24 January 2011 GBP 130 - link opens in a new window - 4 pages (4 pages)
17 Dec 2010	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 - 5 pages (5 pages)
30 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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