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EVOLVED NETWORKS LIMITED

Company number 04199841

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Redes shares 31/01/05
07 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re des shares 31/01/05
06 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Apr 2005	88(2)R	Ad 31/01/05--------- £ si 10366918@.002=20733 £ ic 50/20783	View PDF Ad 31/01/05--------- £ si 10366918@.002=20733 £ ic 50/20783 - link opens in a new window - 2 pages (2 pages)
01 Apr 2005	123	£ nc 6851/33651 31/01/05	View PDF £ nc 6851/33651 31/01/05 - link opens in a new window - 1 page (1 page)
21 Mar 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 18 pages (18 pages)
09 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
05 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
06 Apr 2004	363s	Return made up to 25/03/04; full list of members	View PDF Return made up to 25/03/04; full list of members - link opens in a new window - 8 pages (8 pages)
28 Feb 2004	169	£ ic 1849/49 21/01/04 £ sr 900000@.002=1800	View PDF £ ic 1849/49 21/01/04 £ sr 900000@.002=1800 - link opens in a new window - 1 page (1 page)
19 Feb 2004	287	Registered office changed on 19/02/04 from: sirius house, B54 adastral B54 adastral park martlesham heath suffolk IP5 3RE	View PDF Registered office changed on 19/02/04 from: sirius house, B54 adastral B54 adastral park martlesham heath suffolk IP5 3RE - link opens in a new window - 1 page (1 page)
13 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 9 pages (9 pages)
05 Feb 2004	88(2)R	Ad 21/12/03--------- £ si 90002@.000003 £ ic 1849/1849	View PDF Ad 21/12/03--------- £ si 90002@.000003 £ ic 1849/1849 - link opens in a new window - 2 pages (2 pages)
29 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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