EVOTEC (UK) LIMITED

Company number 02674265

Date	Type	Description	View / Download
08 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(39 pages)
08 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
08 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
08 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(39 pages)
08 Nov 1996	88(2)R	Ad 29/10/96--------- £ si 3000000@.05=150000 £ ic 638769/788769	(2 pages)
08 Nov 1996	122	S-div conve 04/11/96	(1 page)
08 Nov 1996	123	£ nc 711110/1043727 29/10/96	(1 page)
08 Oct 1996	288b	Director resigned	(1 page)
08 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
08 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
08 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
08 Aug 1996	122	S-div 30/07/96	(1 page)
07 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
16 May 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
26 Jan 1996	363s	Return made up to 02/12/95; full list of members	(9 pages)
26 Jan 1996	288	New director appointed	(2 pages)
24 Jan 1996	288	New director appointed	(2 pages)
07 Sep 1995	288	Director resigned;new director appointed	(4 pages)
22 Mar 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
17 Mar 1995	288	Director resigned;new director appointed	(2 pages)
17 Mar 1995	288	New director appointed	(3 pages)
10 Mar 1995	MISC	Amending 88(2)r	(4 pages)
21 Jan 1995	403a	Declaration of satisfaction of mortgage/charge 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
15 Jan 1995	88(2)R	Ad 22/12/94--------- £ si 138769@1=138769 £ ic 500000/638769 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
07 Jan 1995	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

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