EVOLUTION STEEL SYSTEMS LIMITED

Company number 03871718

Date	Type	Description	View / Download
09 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
12 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
18 Jan 2001	88(2)R	Ad 02/10/00--------- £ si 999@1	(2 pages)
03 Jan 2001	MA	Memorandum and Articles of Association	(14 pages)
20 Nov 2000	363s	Return made up to 01/11/00; full list of members	(6 pages)
20 Nov 2000	363(287)	Registered office changed on 20/11/00 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
19 Oct 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
19 Oct 2000	287	Registered office changed on 19/10/00 from: cranbrook house 11A gordon avenue stanmore middx HA7 3QE	(1 page)
26 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
26 Sep 2000	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
26 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
26 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
21 Sep 2000	88(2)R	Ad 31/07/00--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
21 Sep 2000	123	Nc inc already adjusted 31/07/00	(1 page)
21 Sep 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
21 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
21 Sep 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(1 page)
06 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
06 Jun 2000	288a	New secretary appointed	(2 pages)
03 Nov 1999	288b	Secretary resigned	(1 page)
01 Nov 1999	NEWINC	Incorporation	(15 pages)

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