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MERCHANT EVOLUTION LIMITED

Company number 03449965

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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)
15 Sep 2007 AA
10 Jul 2007 288b Director resigned
08 Dec 2006 363a Return made up to 14/10/06; full list of members
02 Nov 2006 288a New director appointed
26 Oct 2006 288a New director appointed
16 Oct 2006 AA
29 Dec 2005 288a New secretary appointed
29 Dec 2005 288a New director appointed
29 Dec 2005 288b Director resigned
29 Dec 2005 288b Secretary resigned
08 Nov 2005 363a Return made up to 14/10/05; full list of members
18 Oct 2005 88(2)R Ad 05/10/05--------- £ si 9900@1=9900 £ ic 200000/209900
14 Oct 2005 AA
05 Aug 2005 288a New director appointed
11 Jul 2005 88(2)R Ad 20/05/05--------- £ si 198000@1=198000 £ ic 2000/200000
10 Jul 2005 123 Nc inc already adjusted 08/04/05
10 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2005 88(2)R Ad 30/04/01--------- £ si 1500@1
25 Jun 2005 288b Director resigned
02 Nov 2004 363s Return made up to 14/10/04; full list of members
27 Oct 2004 AA
25 Oct 2004 288b Director resigned
21 Oct 2003 363s Return made up to 14/10/03; full list of members
15 Sep 2003 AA