EVOLUTION SECURITIES CHINA LIMITED

Company number 04837915

Date	Type	Description	View / Download
02 Jan 2007	88(2)R	Ad 20/10/06--------- £ si 1667@1=1667 £ ic 506536/508203	(2 pages)
02 Jan 2007	88(2)R	Ad 01/11/06--------- £ si 70@1=70 £ ic 506466/506536	(2 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
14 Dec 2006	88(2)R	Ad 10/10/06--------- £ si 1667@1=1667 £ ic 504799/506466	(2 pages)
31 Jul 2006	363a	Return made up to 18/07/06; full list of members	(7 pages)
21 Jul 2006	288a	New director appointed	(1 page)
20 Jul 2006	88(2)R	Ad 14/06/06--------- £ si 885@1=885 £ ic 503914/504799	(2 pages)
20 Jul 2006	SA	Statement of affairs	(72 pages)
28 Jun 2006	288a	New director appointed	(2 pages)
26 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Appt 14/06/06
26 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
09 May 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
16 Nov 2005	288a	New secretary appointed	(2 pages)
16 Nov 2005	288b	Secretary resigned	(1 page)
07 Nov 2005	88(2)R	Ad 30/09/05--------- £ si 926@1=926 £ ic 502988/503914	(2 pages)
07 Nov 2005	123	Nc inc already adjusted 27/09/05	(2 pages)
07 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Amend share option plan 27/09/05
07 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(9 pages)
11 Oct 2005	288c	Director's particulars changed	(1 page)
11 Oct 2005	288c	Director's particulars changed	(1 page)