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EVOLUTION SECURITIES NOMINEES LIMITED

Company number 03232751

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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)
10 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 1998	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 8 pages (8 pages)
14 Aug 1998	363s	Return made up to 01/08/98; no change of members	View PDF Return made up to 01/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
15 Dec 1997	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 8 pages (8 pages)
08 Oct 1997	363s	Return made up to 01/08/97; full list of members	View PDF Return made up to 01/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
05 Sep 1996	225	Accounting reference date shortened from 31/08/97 to 30/06/97	View PDF Accounting reference date shortened from 31/08/97 to 30/06/97 - link opens in a new window - 1 page (1 page)
28 Aug 1996	88(2)R	Ad 13/08/96--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 13/08/96--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	287	Registered office changed on 28/08/96 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 28/08/96 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
28 Aug 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
05 Aug 1996	CERTNM	Company name changed de facto 515 LIMITED\certificate issued on 05/08/96	View PDF Company name changed de facto 515 LIMITED\certificate issued on 05/08/96 - link opens in a new window - 6 pages (6 pages)
01 Aug 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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