EVOLUTION LIMITED — Filings & Documents (34)
(E)Information sheet re S.291(6)
2003-01-10 · Other
(E)Information sheet re S.291(5)
2002-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-13 · Address Change
(E)FR2 - Notification of Location of Registers
2000-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-11 · Other
(E)Annual return
1997-06-17 · Annual Return
(E)Annual return
1996-07-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-12-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-06-08 · Memorandum & Articles
(E)Declaration of Compliance
1995-06-08 · Other
Certificate of Incorporation
1995-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-10 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-11 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-08 | |
| (E)Declaration of Compliance | Other | 1995-06-08 | |
| Certificate of Incorporation | Incorporation | 1995-06-08 |
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