EVOTIX LIMITED

Company number SC164270

Date	Type	Description	View / Download
10 Jun 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
07 Jun 1999	363s	Return made up to 19/03/99; change of members	(6 pages)
20 May 1999	88(2)R	Ad 11/03/99--------- £ si 63501@1=63501 £ ic 6500/70001	(2 pages)
20 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
20 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 May 1999	123	£ nc 6500/70001 11/03/99	(1 page)
27 Jan 1999	AA	Accounts for a small company made up to 1 April 1998	(7 pages)
27 Apr 1998	363s	Return made up to 19/03/98; full list of members	(6 pages)
05 Feb 1998	AA	Accounts for a small company made up to 1 April 1997	(7 pages)
12 May 1997	363s	Return made up to 19/03/97; full list of members	(6 pages)
03 Oct 1996	88(2)R	Ad 20/08/96--------- £ si 6499@1=6499 £ ic 1/6500	(2 pages)
03 Oct 1996	123	Nc inc already adjusted 23/08/96	(1 page)
03 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 May 1996	410(Scot)	Partic of mort/charge *	(6 pages)
24 Apr 1996	288	Director resigned	(1 page)
24 Apr 1996	288	Secretary resigned	(1 page)
24 Apr 1996	288	New secretary appointed	(2 pages)
24 Apr 1996	288	New director appointed	(2 pages)
24 Apr 1996	287	Registered office changed on 24/04/96 from: madeleine smith house 6/7 blythswood square glasgow strathclyde, G2 4AD	(1 page)
24 Apr 1996	224	Accounting reference date notified as 01/04	(1 page)
04 Apr 1996	CERTNM	Company name changed comlaw no. 404 LIMITED\certificate issued on 05/04/96	(2 pages)

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