M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Change of details for Mgs Energy Limited as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Certificate of change of name |
| 26/03/2526 March 2025 | Director's details changed for Mr Christian Keen on 2025-03-24 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 08/08/248 August 2024 | Full accounts made up to 2024-03-31 |
| 15/03/2415 March 2024 | Registration of charge 002456260011, created on 2024-03-05 |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Memorandum and Articles of Association |
| 12/03/2412 March 2024 | Resolutions |
| 20/11/2320 November 2023 | Appointment of Mr Ben Nicholas Morrill as a secretary on 2023-11-20 |
| 20/11/2320 November 2023 | Appointment of Mrs Alexandra Nelia Badel as a secretary on 2023-11-20 |
| 20/11/2320 November 2023 | Termination of appointment of Ilaria Evans as a secretary on 2023-11-20 |
| 20/11/2320 November 2023 | Satisfaction of charge 002456260010 in full |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 12/09/2312 September 2023 | Appointment of Mr Parminder Singh Khaira as a director on 2023-09-12 |
| 12/09/2312 September 2023 | Termination of appointment of Duncan Smith as a director on 2023-09-12 |
| 16/08/2316 August 2023 | Full accounts made up to 2023-03-31 |
| 28/06/2328 June 2023 | Appointment of Mr Jonathan Yarr as a director on 2023-06-26 |
| 10/03/2310 March 2023 | Termination of appointment of James Robert Winnicott as a director on 2023-02-28 |
| 06/03/236 March 2023 | Full accounts made up to 2022-03-31 |
| 03/01/233 January 2023 | Termination of appointment of James Michael Arnold as a director on 2023-01-01 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-08 with updates |
| 22/09/2222 September 2022 | Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15 |
| 22/09/2222 September 2022 | Termination of appointment of William James Cooper as a secretary on 2022-09-15 |
| 21/09/2221 September 2022 | Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Appointment of Mr Christian Keen as a director on 2022-09-15 |
| 12/05/2212 May 2022 | Memorandum and Articles of Association |
| 11/05/2211 May 2022 | Registration of charge 002456260010, created on 2022-05-05 |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 01/01/221 January 2022 | Director's details changed for Mr David Graham Maddocks on 2021-12-24 |
| 29/12/2129 December 2021 | Appointment of Mr Duncan Smith as a director on 2021-12-23 |
| 29/12/2129 December 2021 | Appointment of Mr Simon Best as a director on 2021-12-23 |
| 24/12/2124 December 2021 | Appointment of Mr William James Cooper as a secretary on 2021-12-23 |
| 24/12/2124 December 2021 | Cessation of Babcock Support Services (Investments) Limited as a person with significant control on 2021-12-23 |
| 24/12/2124 December 2021 | Appointment of Mr James Michael Arnold as a director on 2021-12-23 |
| 24/12/2124 December 2021 | Notification of Mgs Energy Limited as a person with significant control on 2021-12-23 |
| 24/12/2124 December 2021 | Termination of appointment of Matthew Hayward as a director on 2021-12-23 |
| 24/12/2124 December 2021 | Termination of appointment of Babcock Corporate Secretaries Limited as a secretary on 2021-12-23 |
| 24/12/2124 December 2021 | Termination of appointment of Iain Stuart Urquhart as a director on 2021-12-23 |
| 24/12/2124 December 2021 | Appointment of Mr Andrew Robert Findlay as a director on 2021-12-23 |
| 24/12/2124 December 2021 | Appointment of Mr James Robert Winnicott as a director on 2021-12-23 |
| 24/12/2124 December 2021 | Registered office address changed from 33 Wigmore Street London W1U 1QX to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on 2021-12-24 |
| 24/12/2124 December 2021 | Certificate of change of name |
| 17/11/2117 November 2021 | Full accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Termination of appointment of Richard Hewitt Taylor as a director on 2021-10-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 30/06/2130 June 2021 | Termination of appointment of John Richard Davies as a director on 2021-06-28 |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITE |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR MATTHEW HAYWARD |
| 21/11/1921 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR DAVID GRAHAM MADDOCKS |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEST |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED SAMUEL MICHAEL WHITE |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORBES |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PIETER ESBACH |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY BROOKS |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR STEVEN WEST |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DAVIES / 01/05/2019 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BROWN |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MS SALLY FIONA BROOKS |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED RICHARD HEWITT TAYLOR |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEEMING |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER ESBACH / 29/06/2016 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR JOHN RICHARD DAVIES |
| 14/11/1514 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS |
| 10/09/1510 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED PIETER ESBACH |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHILEY |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED IAIN STUART URQUHART |
| 10/12/1410 December 2014 | CHANGE PERSON AS DIRECTOR |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED ROBERT FORBES |
| 04/09/144 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/09/135 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 02/09/132 September 2013 | DIRECTOR APPOINTED ROBERT FRANK WHILEY |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN LEWIS |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGRATH |
| 02/09/132 September 2013 | DIRECTOR APPOINTED LINDSAY HOLMES BROWN |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/03/131 March 2013 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT |
| 03/09/123 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 07/08/127 August 2012 | SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID LEEMING / 13/04/2012 |
| 06/09/116 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR KEVIN RICHARD THOMAS |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED JOHN MCGRATH |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED AUSTIN SPENCER LEWIS |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED GRAHAM DAVID DAVID LEEMING |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHILEY |
| 03/09/103 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK WHILEY / 04/02/2010 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/11/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/10/2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/07/093 July 2009 | SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, C/O BABCOCK INTERNATIONAL GROUP, PLC 2 CAVENDISH SQUARE, LONDON, W1G 0PX |
| 07/10/087 October 2008 | COMPANY BUSINESS 29/09/2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/09/0720 September 2007 | WORKING CAPITAL FACILIT 05/09/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0719 June 2007 | FACILITY AGREEMENT 05/06/07 |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/10/0624 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0613 October 2006 | S366A DISP HOLDING AGM 03/10/06 |
| 02/10/062 October 2006 | COMPANY NAME CHANGED EVE GROUP LIMITED CERTIFICATE ISSUED ON 02/10/06 |
| 28/09/0628 September 2006 | COMPANY NAME CHANGED BABCOCK NETWORKS LIMITED CERTIFICATE ISSUED ON 28/09/06 |
| 28/09/0628 September 2006 | COMPANY NAME CHANGED EVE GROUP LIMITED CERTIFICATE ISSUED ON 28/09/06 |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | AGREEMENTS APPROVED 21/09/04 |
| 29/09/0429 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/09/0429 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/09/0429 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/09/0429 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/0427 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: C/O PETERHOUSE GROUP PLC, UNIT G3 LACY WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE HX5 9DB |
| 20/09/0420 September 2004 | AUDITOR'S RESIGNATION |
| 17/09/0417 September 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/09/0417 September 2004 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 17/09/0417 September 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/09/0417 September 2004 | REREG PLC-PRI 17/09/04 |
| 10/08/0410 August 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0414 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 04/01/03 |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 34 BELL STREET, REIGATE, SURREY, RH2 7BA |
| 05/12/025 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | DEED OF ACCESSION 04/10/02 |
| 23/10/0223 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0223 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/0215 October 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/10/0215 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/0215 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/029 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/027 October 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/10/027 October 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/10/027 October 2002 | AUDITORS' REPORT |
| 07/10/027 October 2002 | AUDITORS' STATEMENT |
| 07/10/027 October 2002 | BALANCE SHEET |
| 07/10/027 October 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/10/027 October 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/10/027 October 2002 | REREG PRI-PLC 07/10/02 |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/023 October 2002 | REREG OTHER 01/10/02 |
| 03/10/023 October 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/10/023 October 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/10/023 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/10/023 October 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/10/023 October 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/10/023 October 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | COMPANY NAME CHANGED EVE GROUP PLC CERTIFICATE ISSUED ON 02/01/02 |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: MOORFIELD HOUSE, 37-39 MOORFIELD ROAD, GUILDFORD, SURREY GU1 1RU |
| 12/09/0112 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: MINSTER HOUSE, PLOUGH LANE, WIMBLEDON, LONDON SW17 0AZ |
| 05/10/005 October 2000 | RETURN MADE UP TO 03/09/00; BULK LIST AVAILABLE SEPARATELY |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 19/08/0019 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0019 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0019 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0019 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 24/07/0024 July 2000 | REREGISTRATION PRI-PLC 18/07/00 |
| 24/07/0024 July 2000 | ADOPT MEM AND ARTS 18/07/00 |
| 19/07/0019 July 2000 | AUDITORS' STATEMENT |
| 19/07/0019 July 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/07/0019 July 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 19/07/0019 July 2000 | AUDITORS' REPORT |
| 19/07/0019 July 2000 | BALANCE SHEET |
| 19/07/0019 July 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/07/0010 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0024 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0019 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/006 June 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/06/006 June 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/06/006 June 2000 | ADOPT MEM AND ARTS 06/06/00 |
| 06/06/006 June 2000 | REREGISTRATION PLC-PRI 06/06/00 |
| 06/06/006 June 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/10/9912 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/996 October 1999 | RETURN MADE UP TO 03/09/99; BULK LIST AVAILABLE SEPARATELY |
| 23/09/9923 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 21/09/9921 September 1999 | ALTER MEM AND ARTS 07/09/99 |
| 21/09/9921 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9912 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | |
| 02/10/982 October 1998 | AUDITOR'S RESIGNATION |
| 29/09/9829 September 1998 | RETURN MADE UP TO 03/09/98; BULK LIST AVAILABLE SEPARATELY |
| 29/09/9829 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 24/09/9824 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/98 |
| 24/09/9824 September 1998 | RE SHARES 17/09/98 |
| 24/09/9824 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/09/98 |
| 24/09/9824 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | RETURN MADE UP TO 03/09/97; BULK LIST AVAILABLE SEPARATELY |
| 01/10/971 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 30/09/9730 September 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/09/97 |
| 30/09/9730 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/97 |
| 19/08/9719 August 1997 | LISTING OF PARTICULARS |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/966 November 1996 | ALTER MEM AND ARTS 22/10/96 |
| 04/11/964 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/9625 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 03/09/96; BULK LIST AVAILABLE SEPARATELY |
| 25/09/9625 September 1996 | DIRECTOR RESIGNED |
| 25/09/9625 September 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | ALTER MEM AND ARTS 11/07/96 |
| 03/09/963 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9622 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/953 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9420 October 1994 | |
| 20/10/9420 October 1994 | RETURN MADE UP TO 03/09/94; BULK LIST AVAILABLE SEPARATELY |
| 11/10/9411 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | Full group accounts made up to 1993-03-31 |
| 07/10/937 October 1993 | RETURN MADE UP TO 03/09/93; BULK LIST AVAILABLE SEPARATELY |
| 07/10/937 October 1993 | |
| 07/10/937 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9219 October 1992 | Full group accounts made up to 1992-03-31 |
| 19/10/9219 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 19/10/9219 October 1992 | |
| 19/10/9219 October 1992 | RETURN MADE UP TO 03/09/92; BULK LIST AVAILABLE SEPARATELY |
| 19/10/9219 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/928 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9124 September 1991 | NC INC ALREADY ADJUSTED 20/08/91 |
| 24/09/9124 September 1991 | NC INC ALREADY ADJUSTED 20/08/91 |
| 17/09/9117 September 1991 | Full group accounts made up to 1991-03-31 |
| 17/09/9117 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 17/09/9117 September 1991 | |
| 17/09/9117 September 1991 | RETURN MADE UP TO 03/09/91; BULK LIST AVAILABLE SEPARATELY |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9017 October 1990 | |
| 17/10/9017 October 1990 | Full group accounts made up to 1990-03-31 |
| 17/10/9017 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 04/09/90; BULK LIST AVAILABLE SEPARATELY |
| 13/02/9013 February 1990 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/894 October 1989 | |
| 04/10/894 October 1989 | RETURN MADE UP TO 05/09/89; BULK LIST AVAILABLE SEPARATELY |
| 04/10/894 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 04/10/894 October 1989 | Full group accounts made up to 1989-03-31 |
| 27/01/8927 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/8927 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/8827 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/8826 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 26/09/8826 September 1988 | |
| 26/09/8826 September 1988 | Full group accounts made up to 1988-03-31 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/885 April 1988 | COMPANY NAME CHANGED EVE CONSTRUCTION PLC CERTIFICATE ISSUED ON 02/04/88 |
| 08/10/878 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 08/10/878 October 1987 | |
| 08/10/878 October 1987 | RETURN MADE UP TO 09/09/87; BULK LIST AVAILABLE SEPARATELY |
| 08/10/878 October 1987 | Full group accounts made up to 1987-03-31 |
| 15/06/8715 June 1987 | NEW DIRECTOR APPOINTED |
| 15/06/8715 June 1987 | NEW DIRECTOR APPOINTED |
| 13/03/8713 March 1987 | DIRECTOR RESIGNED |
| 11/11/8611 November 1986 | RETURN OF ALLOTMENTS |
| 07/11/867 November 1986 | GAZETTABLE DOCUMENT |
| 07/11/867 November 1986 | |
| 01/10/861 October 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 09/09/869 September 1986 | Group of companies' accounts made up to 1986-03-31 |
| 09/09/869 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 09/09/869 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/869 September 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | |
| 29/08/8629 August 1986 | |
| 29/08/8629 August 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 11/03/8111 March 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/03/81 |
| 08/02/308 February 1930 | CERTIFICATE OF INCORPORATION |
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