EVA ASSET MANAGEMENT LIMITED — Filings & Documents (45)
(E)Return of final meeting
2006-04-24 · Other
(E)Special resolution
2006-04-24 · Other
(E)Final statement of accounts
2006-04-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-08-12 · Winding Up
(E)Special Resolution (Winding Up)
2005-07-25 · Winding Up
(E)FW1 - Certificate of solvency
2005-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-16 · Other
(E)FAR1 - Annual return (without a list of members)
2003-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-10 · Address Change
(E)FR2 - Notification of Location of Registers
2003-02-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-08-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-28 · Share Related
(E)FSC1 - Return of Allotments
2000-06-28 · Share Related
(E)Ordinary resolution
2000-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-11 · Share Related
(E)FSC1 - Return of Allotments
1999-11-11 · Share Related
(E)Ordinary resolution
1999-11-11 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-06 · Share Related
(E)FSC1 - Return of Allotments
1999-08-06 · Share Related
(E)Ordinary resolution
1999-08-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-20 · Annual Return
(E)FSC1 - Return of Allotments
1999-05-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-03 · Share Related
(E)Ordinary resolution
1999-05-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-03-10 · Name Change
(E)Special resolution for change of name
1999-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-21 · Other
(E)FD1 - Notification of First Secretary and Director
1998-05-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-05-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-21 · Address Change
(E)Declaration of Compliance
1998-05-13 · Other
(E)Memorandum & Articles of Association
1998-05-13 · Memorandum & Articles
Certificate of Incorporation
1998-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-04-24 | |
| (E)Special resolution | Other | 2006-04-24 | |
| (E)Final statement of accounts | Other | 2006-04-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-08-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-07-25 | |
| (E)FW1 - Certificate of solvency | Other | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-28 | |
| (E)Ordinary resolution | Other | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-11 | |
| (E)Ordinary resolution | Other | 1999-11-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-06 | |
| (E)Ordinary resolution | Other | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-03 | |
| (E)Ordinary resolution | Other | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-10 | |
| (E)Special resolution for change of name | Other | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-21 | |
| (E)Declaration of Compliance | Other | 1998-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-05-13 | |
| Certificate of Incorporation | Incorporation | 1998-05-13 |
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