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EVOTEC (UK) LIMITED

Company number 02674265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2001 288b Director resigned
03 Jul 2001 AA Full accounts made up to 31 December 2000
25 Jun 2001 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
25 Jun 2001 MAR Re-registration of Memorandum and Articles
25 Jun 2001 53 Application for reregistration from PLC to private
25 Jun 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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25 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2001 288a New secretary appointed
26 Feb 2001 88(2)R Ad 12/06/00-11/10/00 £ si 873942@.1
26 Feb 2001 88(2)R Ad 17/10/00-27/10/00 £ si 12069@.1
26 Feb 2001 88(2)R Ad 12/10/00-16/10/00 £ si 1401504@.1
20 Feb 2001 288b Director resigned
08 Jan 2001 363s Return made up to 22/11/00; bulk list available separately
30 Oct 2000 288a New director appointed
30 Oct 2000 288a New director appointed
30 Oct 2000 288b Director resigned
30 Oct 2000 288b Director resigned
30 Oct 2000 288b Director resigned
30 Oct 2000 288b Director resigned
30 Oct 2000 288b Director resigned
30 Oct 2000 288b Director resigned
30 Oct 2000 288a New director appointed
07 Jul 2000 AA Full group accounts made up to 31 December 1999
26 Jun 2000 288a New director appointed
10 May 2000 288b Director resigned