EVOTEC (UK) LIMITED

Company number 02674265

Date	Type	Description	View / Download
09 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c reduced to nil 27/02/2009	(1 page)
06 Jan 2009	288b	Appointment terminated director jorn aldag	(1 page)
17 Dec 2008	363a	Return made up to 22/11/08; full list of members	(4 pages)
03 Dec 2008	MISC	Memorandum of capital - processed 03/12/08. reduction of share prem a/c only	(1 page)
03 Dec 2008	CAP-SS	Solvency statement dated 20/11/08	(1 page)
03 Dec 2008	SH20	Statement by directors	(1 page)
03 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to £2950552 20/11/2008	(1 page)
06 May 2008	AA	Full accounts made up to 31 December 2007	(52 pages)
22 Apr 2008	288b	Appointment terminated director mark ashton	(1 page)
19 Dec 2007	363a	Return made up to 22/11/07; full list of members	(3 pages)
19 Dec 2007	190	Location of debenture register	(1 page)
19 Dec 2007	353	Location of register of members	(1 page)
26 Oct 2007	288a	New director appointed	(2 pages)
09 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Oct 2007	287	Registered office changed on 09/10/07 from: 111 milton park abingdon oxfordshire OX14 4RZ	(1 page)
11 Sep 2007	288b	Director resigned	(1 page)
09 May 2007	AA	Full accounts made up to 31 December 2006	(39 pages)
21 Dec 2006	363s	Return made up to 22/11/06; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
30 Jun 2006	AA	Full accounts made up to 31 December 2005	(38 pages)
16 Feb 2006	287	Registered office changed on 16/02/06 from: 151 milton park milton abingdon oxfordshire OX14 4SD	(2 pages)
21 Dec 2005	363s	Return made up to 22/11/05; full list of members	(8 pages)
12 Aug 2005	CERTNM	Company name changed evotec oai LIMITED\certificate issued on 12/08/05	(2 pages)

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