EVODE LIMITED

Company number 00265896

Date	Type	Description	View / Download
22 Dec 1999	288b	Director resigned	(1 page)
30 Jul 1999	AA	Accounts made up to 31 December 1998	(17 pages)
19 Jan 1999	363s	Return made up to 24/01/99; no change of members	(4 pages)
13 Jul 1998	AA	Accounts made up to 31 December 1997	(16 pages)
10 Feb 1998	AUD	Auditor's resignation	(2 pages)
20 Jan 1998	363s	Return made up to 24/01/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
04 Dec 1997	AA	Accounts made up to 29 December 1996	(20 pages)
16 Oct 1997	288a	New director appointed	(2 pages)
14 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Sep 1997	288b	Director resigned	(1 page)
08 Jul 1997	288b	Director resigned	(1 page)
08 Jul 1997	288b	Director resigned	(1 page)
08 Jul 1997	288b	Director resigned	(1 page)
10 Apr 1997	363a	Return made up to 24/01/97; full list of members	(11 pages)
12 Mar 1997	288b	Director resigned	(1 page)
12 Mar 1997	288a	New director appointed	(2 pages)
12 Mar 1997	288a	New secretary appointed	(2 pages)
12 Mar 1997	288b	Director resigned	(1 page)
12 Mar 1997	288b	Secretary resigned	(1 page)
12 Mar 1997	288b	Director resigned	(1 page)
15 Jan 1997	288b	Director resigned	(1 page)
15 Jan 1997	288b	Director resigned	(1 page)
15 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
14 Jan 1997	287	Registered office changed on 14/01/97 from: 3 bedford square london WC1B 3RA	(1 page)

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