BATTERSEA EVOLUTION LIMITED

Company number 03900342

Date	Type	Description	View / Download
03 Oct 2000	88(2)R	Ad 22/09/00--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
03 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
03 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
26 Jul 2000	287	Registered office changed on 26/07/00 from: 4 cottage lane industrial estate, broughton astley, leicester leicestershire LE9 6TU	(1 page)
07 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
30 May 2000	CERTNM	Company name changed samarke LIMITED\certificate issued on 31/05/00	(2 pages)
17 Mar 2000	88(2)R	Ad 25/02/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
08 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 Mar 2000	288b	Secretary resigned	(1 page)
08 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
02 Mar 2000	225	Accounting reference date extended from 31/12/00 to 28/02/01	(1 page)
24 Feb 2000	CERTNM	Company name changed quantum leap events LIMITED\certificate issued on 25/02/00	(3 pages)
29 Dec 1999	NEWINC	Incorporation	(21 pages)