EVOLUTION SECURITIES CHINA LIMITED

Company number 04837915

Date	Type	Description	View / Download
15 Apr 2009	288a	Director appointed ka yee elizabeth kan	(2 pages)
06 Apr 2009	88(2)	Ad 31/03/09\gbp si 148824@1=148824\gbp ic 506536/655360\	(2 pages)
06 Apr 2009	123	Nc inc already adjusted 31/03/09	(2 pages)
06 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issue share certs 09/03/2009	(55 pages)
06 Apr 2009	288b	Appointment terminated director tony lee	(1 page)
06 Apr 2009	288a	Director appointed chin hung david ho	(2 pages)
06 Apr 2009	288a	Director appointed victor LAP-lik chu	(2 pages)
06 Apr 2009	288a	Director appointed man yi ho	(2 pages)
12 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
12 Mar 2009	288b	Appointment terminated director hon-yee tsang	(1 page)
12 Mar 2009	287	Registered office changed on 12/03/2009 from fifth floor 29-30 cornhill london EC3V 3NF	(1 page)
10 Feb 2009	288b	Appointment terminated director nicholas martin	(1 page)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	(36 pages)
18 Aug 2008	363a	Return made up to 18/07/08; full list of members	(11 pages)
29 Feb 2008	288c	Director's change of particulars / hon-yee tsang / 15/12/2007	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
20 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(43 pages)
15 Aug 2007	363a	Return made up to 18/07/07; full list of members	(7 pages)
15 Aug 2007	190	Location of debenture register	(1 page)
15 Aug 2007	353	Location of register of members	(1 page)
15 Aug 2007	288b	Secretary resigned	(1 page)
29 Jun 2007	287	Registered office changed on 29/06/07 from: fifth floor 29-30 cornhill london EC3V 3ND	(1 page)
15 Feb 2007	288a	New secretary appointed;new director appointed	(1 page)
15 Feb 2007	288b	Director resigned	(1 page)