EVO76 LIMITED

Company number 04122374

Date	Type	Description	View / Download
21 Feb 2003	363s	Return made up to 11/12/02; full list of members	(7 pages)
21 Feb 2003	363(288)	Secretary's particulars changed;director's particulars changed 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
10 Oct 2002	AA	Accounts made up to 31 December 2001	(2 pages)
15 May 2002	288b	Secretary resigned	(1 page)
15 May 2002	288a	New director appointed	(2 pages)
05 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 May 2002	123	£ nc 1000/5000 18/02/02	(1 page)
23 Apr 2002	CERTNM	Company name changed evo 76.com LTD\certificate issued on 23/04/02	(2 pages)
10 Apr 2002	288a	New secretary appointed	(2 pages)
10 Apr 2002	287	Registered office changed on 10/04/02 from: turner & ellerby the guildhall framlingham woodbridge suffolk IP13 9AZ	(1 page)
10 Apr 2002	288b	Director resigned	(1 page)
21 Dec 2001	363s	Return made up to 11/12/01; full list of members	(6 pages)
10 Aug 2001	288c	Director's particulars changed	(1 page)
10 Aug 2001	88(2)R	Ad 28/02/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Jan 2001	MA	Memorandum and Articles of Association	(9 pages)
26 Jan 2001	288a	New director appointed	(2 pages)
26 Jan 2001	288a	New director appointed	(3 pages)
26 Jan 2001	288a	New secretary appointed	(2 pages)
26 Jan 2001	287	Registered office changed on 26/01/01 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
24 Jan 2001	CERTNM	Company name changed novelbit LIMITED\certificate issued on 24/01/01	(2 pages)
23 Jan 2001	288b	Secretary resigned	(1 page)
23 Jan 2001	288b	Director resigned	(1 page)
11 Dec 2000	NEWINC	Incorporation	(13 pages)

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