E-VOTE LIMITED

Company number 03516892

Date	Type	Description	View / Download
01 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
22 Aug 2003	288b	Director resigned	(1 page)
22 Aug 2003	288a	New director appointed	(2 pages)
14 Mar 2003	AA	Accounts made up to 31 December 2002	(6 pages)
21 Jan 2003	363a	Return made up to 31/12/02; full list of members	(6 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
30 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
06 Jul 2001	363a	Return made up to 25/02/01; full list of members	(6 pages)
18 Apr 2001	288c	Director's particulars changed	(1 page)
09 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
09 Feb 2001	88(2)R	Ad 31/01/01--------- £ si 2224000@1=2224000 £ ic 1000/2225000	(2 pages)
09 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
09 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Feb 2001	123	£ nc 1000/2225000 31/01/01	(2 pages)
02 Jan 2001	288b	Director resigned	(1 page)
04 Sep 2000	288b	Director resigned	(1 page)
04 Sep 2000	288a	New director appointed	(2 pages)
07 Aug 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
08 Mar 2000	363s	Return made up to 25/02/00; full list of members	(7 pages)
14 Sep 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
02 Apr 1999	363s	Return made up to 25/02/99; full list of members	(6 pages)
01 Apr 1999	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)