MERCHANT EVOLUTION LIMITED

Company number 03449965

Date	Type	Description	View / Download
11 May 2003	288b	Director resigned	(1 page)
11 Nov 2002	363s	Return made up to 14/10/02; full list of members 363(287) ‐ Registered office changed on 11/11/02	(9 pages)
11 Oct 2002	AA		(4 pages)
21 Nov 2001	88(2)R	Ad 27/03/01--------- £ si 1500@1	(2 pages)
04 Nov 2001	363s	Return made up to 14/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
29 Oct 2001	AA		(4 pages)
14 Nov 2000	363s	Return made up to 14/10/00; full list of members	(8 pages)
05 Sep 2000	AA		(4 pages)
18 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
22 Dec 1999	288a	New director appointed	(2 pages)
22 Dec 1999	288a	New director appointed	(2 pages)
22 Dec 1999	88(2)R	Ad 23/09/99--------- £ si 401@1	(2 pages)
22 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
22 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Dec 1999	123	£ nc 100/100000 23/09/99	(1 page)
22 Nov 1999	363s	Return made up to 14/10/99; full list of members	(7 pages)
16 Aug 1999	AA		(4 pages)
27 Oct 1998	363s	Return made up to 14/10/98; full list of members	(6 pages)
01 Jun 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
01 Jun 1998	MISC	Amending form 882R	(2 pages)
28 May 1998	287	Registered office changed on 28/05/98 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA 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
10 Feb 1998	288b	Secretary resigned	(1 page)
10 Feb 1998	288b	Director resigned	(1 page)
10 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 1998	288a	New director appointed	(2 pages)