EVOLUTION SECURITIES CHINA LIMITED

Company number 04837915

Date	Type	Description	View / Download
08 Sep 2005	288a	New director appointed	(2 pages)
22 Aug 2005	363s	Return made up to 18/07/05; full list of members	(11 pages)
09 May 2005	288b	Director resigned	(1 page)
09 May 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
04 May 2005	288a	New director appointed	(2 pages)
06 Jan 2005	88(2)R	Ad 13/12/04--------- £ si 2598@1=2598 £ ic 500390/502988	(3 pages)
06 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
06 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Share opt plan deed pol 13/12/04
06 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Jan 2005	123	£ nc 500390/556160 13/12/04	(1 page)
27 Jul 2004	363s	Return made up to 18/07/04; full list of members	(10 pages)
19 May 2004	88(2)R	Ad 21/04/04--------- £ si 390@1=390 £ ic 500000/500390	(3 pages)
19 May 2004	123	Nc inc already adjusted 21/04/04	(2 pages)
19 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Apr 2004	288c	Director's particulars changed	(1 page)
13 Apr 2004	288c	Director's particulars changed	(1 page)
24 Dec 2003	288a	New director appointed	(3 pages)
20 Sep 2003	88(2)R	Ad 18/08/03--------- £ si 499999@1=499999 £ ic 1/500000	(1 page)
20 Sep 2003	123	Nc inc already adjusted 18/08/03	(1 page)
20 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Sep 2003	288a	New director appointed	(2 pages)