- Company Overview for EVOTEC (UK) LIMITED (02674265)
- Filing history for EVOTEC (UK) LIMITED (02674265)
- People for EVOTEC (UK) LIMITED (02674265)
- Charges for EVOTEC (UK) LIMITED (02674265)
- More for EVOTEC (UK) LIMITED (02674265)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
25 Jun 2001 | RESOLUTIONS |
Resolutions
|
|
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 |