EVOLUTION VOICE & DATA LIMITED

Company number 03918047

Date	Type	Description	View / Download
27 Feb 2001	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(48 pages)
16 Feb 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(7 pages)
16 Feb 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
16 Feb 2001	BS	Balance Sheet	(9 pages)
16 Feb 2001	AUDS	Auditor's statement	(2 pages)
16 Feb 2001	AUDR	Auditor's report	(2 pages)
16 Feb 2001	MAR	Re-registration of Memorandum and Articles	(10 pages)
16 Feb 2001	43(3)	Application for reregistration from private to PLC	(1 page)
16 Feb 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
16 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
30 Jan 2001	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
12 Jan 2001	288a	New director appointed	(2 pages)
09 Nov 2000	288b	Director resigned	(1 page)
29 Sep 2000	288a	New director appointed	(2 pages)
12 Apr 2000	288c	Director's particulars changed	(1 page)
12 Apr 2000	287	Registered office changed on 12/04/00 from: 34/36 joseph wilson industrial estate, millstrood road whitstable kent CT5 3PS	(1 page)
14 Mar 2000	288a	New director appointed	(2 pages)
14 Mar 2000	288a	New director appointed	(2 pages)
14 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Mar 2000	287	Registered office changed on 14/03/00 from: 20 station road watford hertfordshire WD1 1JH	(1 page)
14 Mar 2000	288b	Director resigned	(1 page)
14 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
14 Mar 2000	88(2)R	Ad 23/02/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Mar 2000	MA	Memorandum and Articles of Association	(13 pages)
13 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)