EVOTEC (UK) LIMITED

Company number 02674265

Date	Type	Description	View / Download
10 May 2000	288b	Director resigned	(1 page)
29 Mar 2000	288a	New director appointed	(2 pages)
20 Mar 2000	88(2)R	Ad 29/02/00-29/02/00 £ si 51000@.1=5100 £ ic 4127352/4132452	(2 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
05 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jan 2000	363s	Return made up to 22/11/99; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
01 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
19 May 1999	287	Registered office changed on 19/05/99 from: 3 worcester street oxford OX1 2PZ	(1 page)
08 May 1999	AA	Full group accounts made up to 31 December 1998	(44 pages)
08 May 1999	288a	New director appointed	(2 pages)
25 Feb 1999	363s	Return made up to 22/11/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
22 Dec 1998	353a	Location of register of members (non legible)	(1 page)
28 Sep 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
03 Apr 1998	88(2)R	Ad 09/03/98--------- £ si 34398132@.1=3439813 £ ic 788769/4228582 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
03 Apr 1998	123	Nc inc already adjusted 09/03/98	(1 page)
03 Apr 1998	122	Nc dec already adjusted 17/03/98	(1 page)
03 Apr 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(4 pages)
03 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
03 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
16 Mar 1998	PROSP	Listing of particulars	(7 pages)
10 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(76 pages)
10 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
10 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
10 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)

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