EVOLVI RAIL SYSTEMS LIMITED

Company number 01422547

Date	Type	Description	View / Download
11 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
15 Apr 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
08 Apr 2009	288c	Director's change of particulars / victor gysin / 06/03/2009	(1 page)
11 Feb 2009	288a	Director appointed mr james parkhouse	(1 page)
17 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
16 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
14 Nov 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
04 Nov 2008	288b	Appointment terminated director rebekah ramsay	(1 page)
31 Oct 2008	288a	Director appointed mr victor gysin	(1 page)
31 Oct 2008	288a	Director appointed capita corporate director LIMITED	(1 page)
26 Aug 2008	288c	Director's change of particulars / simon pilling / 14/08/2008	(1 page)
19 Aug 2008	288c	Director's change of particulars / andrew parker / 12/08/2008	(1 page)
27 May 2008	288a	Director appointed ken ewen cameron	(2 pages)
13 May 2008	288c	Director's change of particulars / andrew parker / 29/04/2008	(1 page)
06 May 2008	288b	Appointment terminated director simone mcgetrick	(1 page)
10 Apr 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
04 Feb 2008	CERTNM	Company name changed harry weeks travel & leisure gro up LIMITED\certificate issued on 04/02/08	(3 pages)
02 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
26 Jul 2007	AUD	Auditor's resignation	(1 page)
05 Jul 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
21 May 2007	363a	Return made up to 10/04/07; full list of members	(3 pages)
18 May 2007	288c	Director's particulars changed	(1 page)
18 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)