EVOLVED NETWORKS LIMITED

Company number 04199841

Date	Type	Description	View / Download
11 Jul 2003	288b	Director resigned	(1 page)
11 Jul 2003	288c	Director's particulars changed	(1 page)
10 Jun 2003	363s	Return made up to 13/04/03; full list of members	(6 pages)
10 Jun 2003	363(287)	Registered office changed on 10/06/03
10 Jun 2003	363(353)	Location of register of members address changed
10 Jun 2003	363(190)	Location of debenture register address changed
02 May 2003	288a	New director appointed	(1 page)
02 May 2003	288a	New director appointed	(2 pages)
28 Apr 2003	288a	New director appointed	(1 page)
28 Apr 2003	288a	New director appointed	(1 page)
23 Apr 2003	88(2)R	Ad 30/03/03-31/03/03 £ si 899000@.002=1798 £ si 16600000@.000003= 49 £ ic 2/1849	(2 pages)
23 Apr 2003	122	S-div 30/03/03	(1 page)
23 Apr 2003	123	Nc inc already adjusted 30/03/03	(1 page)
23 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
15 Apr 2003	395	Particulars of mortgage/charge	(8 pages)
10 Apr 2003	288a	New secretary appointed	(1 page)
10 Apr 2003	288a	New director appointed	(1 page)
14 Mar 2003	287	Registered office changed on 14/03/03 from: 81 newgate street london EC1A 7AJ	(1 page)
13 Mar 2003	288b	Director resigned	(1 page)
13 Mar 2003	288b	Director resigned	(1 page)
13 Mar 2003	288b	Secretary resigned	(1 page)