EVANS RANDALL LIMITED

Company number 02819722

Date	Type	Description	View / Download
16 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
13 Jun 2000	363s	Return made up to 20/05/00; full list of members	(7 pages)
02 Nov 1999	AUD	Auditor's resignation	(1 page)
01 Oct 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
24 Sep 1999	288a	New director appointed	(2 pages)
11 Jun 1999	363s	Return made up to 20/05/99; full list of members	(6 pages)
21 May 1999	288b	Director resigned	(1 page)
22 Apr 1999	288b	Director resigned	(1 page)
02 Feb 1999	288c	Director's particulars changed	(1 page)
02 Oct 1998	288a	New director appointed	(3 pages)
14 Jul 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
17 Jun 1998	363s	Return made up to 20/05/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
22 Jul 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
26 Jun 1997	363s	Return made up to 20/05/97; change of members	(6 pages)
19 Sep 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
04 Sep 1996	288	Director's particulars changed	(1 page)
23 May 1996	88(2)R	Ad 29/04/96--------- £ si 60@1	(2 pages)
22 May 1996	363s	Return made up to 20/05/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 May 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(11 pages)
13 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
21 Mar 1996	169	£ ic 402/342 07/02/96 £ sr 60@1=60	(1 page)
19 Feb 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
16 Feb 1996	288	Director resigned	(1 page)
16 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)