EVANS RANDALL LIMITED

Company number 02819722

Date	Type	Description	View / Download
16 Feb 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(1 page)
08 Dec 1995	288	New director appointed	(2 pages)
17 Aug 1995	287	Registered office changed on 17/08/95 from: 12-18 grosvenor gardens london SW1W 0DH	(1 page)
31 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
31 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
28 Jul 1995	288	Director resigned	(2 pages)
07 Jul 1995	288	New director appointed	(2 pages)
26 May 1995	363s	Return made up to 20/05/95; full list of members 363(288) ‐ Director resigned	(6 pages)
10 May 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
23 Mar 1995	288	Director resigned	(2 pages)
08 Feb 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1995	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1995	88(2)R	Ad 29/12/94--------- £ si 2@1=2 £ ic 400/402 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1995	123	£ nc 400/402 29/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(76 pages)
05 Nov 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1994	88(2)R	Ad 20/10/94--------- £ si 10@1=10 £ ic 390/400 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1994	88(2)R	Ad 20/10/94--------- £ si 70@1=70 £ ic 320/390 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1994	88(2)R	Ad 20/10/94--------- £ si 220@1=220 £ ic 100/320 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1994	123	£ nc 100/400 20/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document