EVOCA UK LIMITED

Company number 03806034

Date	Type	Description	View / Download
11 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
03 Jul 2000	CERTNM	Company name changed fridge uk LIMITED\certificate issued on 03/07/00	(2 pages)
29 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
29 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
21 Jun 2000	288b	Secretary resigned	(1 page)
21 Jun 2000	288a	New secretary appointed	(2 pages)
09 Jun 2000	288b	Director resigned	(1 page)
05 Apr 2000	287	Registered office changed on 05/04/00 from: 18 chiltern business village arundel road uxbridge middlesex UB8 2SN	(1 page)
02 Dec 1999	288a	New director appointed	(2 pages)
02 Dec 1999	288a	New director appointed	(2 pages)
02 Dec 1999	288a	New director appointed	(2 pages)
23 Nov 1999	123	Nc inc already adjusted 30/09/99	(1 page)
23 Nov 1999	88(2)R	Ad 30/09/99--------- £ si 1000000@1=1000000 £ ic 2/1000002	(2 pages)
23 Nov 1999	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
23 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
23 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(19 pages)
23 Nov 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
02 Nov 1999	288a	New director appointed	(2 pages)
23 Sep 1999	288b	Secretary resigned	(1 page)
23 Sep 1999	288b	Director resigned	(1 page)
23 Sep 1999	288a	New secretary appointed	(2 pages)
31 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
26 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
26 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Aug 1999	287	Registered office changed on 25/08/99 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)

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