EVOLVING SYSTEMS LIMITED

Company number 02325854

Date	Type	Description	View / Download
13 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
30 Oct 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
22 Sep 1998	363s	Return made up to 16/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
18 May 1998	288a	New director appointed	(2 pages)
31 Jan 1998	288a	New director appointed	(2 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
02 Oct 1997	363s	Return made up to 16/07/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
05 Feb 1997	287	Registered office changed on 05/02/97 from: buchanan house 24-30 holborn london EC1N 2JN	(1 page)
25 Oct 1996	288c	Director's particulars changed	(1 page)
21 Oct 1996	363s	Return made up to 16/07/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
09 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
08 Aug 1996	122	S-div 31/07/96	(1 page)
08 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
19 Sep 1995	122	S-div 05/09/95	(1 page)
15 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
22 Aug 1995	363s	Return made up to 16/07/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
01 Dec 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1994	88(2)R	Ad 29/09/94--------- £ si 76559@1=76559 £ ic 77986/154545 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1994	123	£ nc 110000/200000 28/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document