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EVOLVED MEDICAL SERVICES LIMITED

Company number 05202101

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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)
10 Mar 2009	88(2)	Ad 30/01/09 gbp si 3167@1=3167 gbp ic 51489.2/54656.2	View PDF Ad 30/01/09 gbp si 3167@1=3167 gbp ic 51489.2/54656.2 - link opens in a new window - 2 pages (2 pages)
06 Mar 2009	88(2)	Ad 27/02/09 gbp si 3103@1=3103 gbp ic 48386.2/51489.2	View PDF Ad 27/02/09 gbp si 3103@1=3103 gbp ic 48386.2/51489.2 - link opens in a new window - 3 pages (3 pages)
25 Feb 2009	88(2)	Ad 30/01/09 gbp si 33936@1=33936 gbp ic 14450.2/48386.2	View PDF Ad 30/01/09 gbp si 33936@1=33936 gbp ic 14450.2/48386.2 - link opens in a new window - 4 pages (4 pages)
11 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
30 Oct 2008	88(2)	Ad 15/10/08 gbp si 14500@0.1=1450 gbp ic 13000.2/14450.2	View PDF Ad 15/10/08 gbp si 14500@0.1=1450 gbp ic 13000.2/14450.2 - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
09 Oct 2008	88(2)	Ad 31/08/08 gbp si 44226@0.1=4422.6 gbp ic 8577.6/13000.2	View PDF Ad 31/08/08 gbp si 44226@0.1=4422.6 gbp ic 8577.6/13000.2 - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Oct 2008	363a	Return made up to 10/08/08; full list of members; amend	View PDF Return made up to 10/08/08; full list of members; amend - link opens in a new window - 8 pages (8 pages)
16 Sep 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	363a	Return made up to 10/08/08; full list of members	View PDF Return made up to 10/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jun 2008	287	Registered office changed on 20/06/2008 from 6TH floor 90 fetter lane london EC4A 1PT	View PDF Registered office changed on 20/06/2008 from 6TH floor 90 fetter lane london EC4A 1PT - link opens in a new window - 1 page (1 page)
10 Jun 2008	288b	Appointment Terminated Secretary gd secretarial services LIMITED	View PDF Appointment Terminated Secretary gd secretarial services LIMITED - link opens in a new window - 1 page (1 page)
10 Jun 2008	88(2)	Ad 08/05/08 gbp si 9950000@0.1=995000 gbp ic 100/995100	View PDF Ad 08/05/08 gbp si 9950000@0.1=995000 gbp ic 100/995100 - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	123	Nc inc already adjusted 08/05/08	View PDF Nc inc already adjusted 08/05/08 - link opens in a new window - 1 page (1 page)
10 Jun 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Apr 2008	288a	Director appointed philip john sanders	View PDF Director appointed philip john sanders - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	225	Accounting reference date extended from 31/08/08 to 31/12/08	View PDF Accounting reference date extended from 31/08/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
25 Jan 2008	AA	Accounts made up to 31 August 2007	View PDF Accounts made up to 31 August 2007 - link opens in a new window - 2 pages (2 pages)

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