EVOLUTION SECURITIES NOMINEES LIMITED

Company number 03232751

Date	Type	Description	View / Download
30 Aug 2007	288a	New secretary appointed	(1 page)
30 Aug 2007	288b	Secretary resigned	(1 page)
14 Aug 2006	363a	Return made up to 01/08/06; full list of members	(3 pages)
09 May 2006	AA	Full accounts made up to 31 December 2005	(6 pages)
11 Oct 2005	288c	Director's particulars changed	(1 page)
11 Oct 2005	288c	Director's particulars changed	(1 page)
17 Aug 2005	363s	Return made up to 01/08/05; full list of members	(8 pages)
09 May 2005	AA	Full accounts made up to 31 December 2004	(6 pages)
09 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Appointed director 21/02/05	(1 page)
09 Mar 2005	288a	New director appointed	(2 pages)
15 Sep 2004	CERTNM	Company name changed evolution beeson gregory nominee s LIMITED\certificate issued on 15/09/04	(2 pages)
10 Aug 2004	363s	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Jul 2004	288c	Director's particulars changed	(1 page)
17 Jun 2004	AA	Full accounts made up to 31 December 2003	(6 pages)
19 Dec 2003	288b	Director resigned	(1 page)
09 Sep 2003	363s	Return made up to 01/08/03; full list of members; amend	(8 pages)
06 Sep 2003	287	Registered office changed on 06/09/03 from: the registry royal mint court london EC3N 4LB	(1 page)
18 Aug 2003	363s	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Aug 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
13 Mar 2003	AUD	Auditor's resignation	(2 pages)
03 Feb 2003	288b	Director resigned	(1 page)
13 Dec 2002	288a	New director appointed	(2 pages)
13 Dec 2002	288a	New director appointed	(2 pages)
04 Dec 2002	CERTNM	Company name changed beeson gregory nominees LIMITED\certificate issued on 04/12/02	(2 pages)
10 Oct 2002	288b	Director resigned	(1 page)