EVOLUTION DESIGN LTD.

Company number SC195695

Date	Type	Description	View / Download
11 May 2004	353	Location of register of members	(1 page)
11 May 2004	363a	Return made up to 27/04/04; full list of members	(5 pages)
10 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2003	(4 pages)
20 May 2003	363a	Return made up to 27/04/03; full list of members	(5 pages)
24 Jan 2003	AA	Total exemption small company accounts made up to 30 April 2002	(6 pages)
24 Sep 2002	CERTNM	Company name changed evolution design and marketing c onsultancy LIMITED\certificate issued on 24/09/02	(2 pages)
27 Jun 2002	363a	Return made up to 27/04/02; full list of members	(7 pages)
17 Jan 2002	AA	Total exemption small company accounts made up to 30 April 2001	(6 pages)
17 Jan 2002	288b	Director resigned	(1 page)
17 Jan 2002	288b	Director resigned	(1 page)
16 May 2001	363s	Return made up to 27/04/01; full list of members	(8 pages)
03 Apr 2001	288c	Director's particulars changed	(1 page)
06 Mar 2001	410(Scot)	Partic of mort/charge *	(6 pages)
02 Mar 2001	288b	Director resigned	(1 page)
21 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
26 May 2000	363s	Return made up to 27/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
16 Jul 1999	288a	New secretary appointed	(2 pages)
16 Jul 1999	288b	Secretary resigned	(1 page)
16 Jul 1999	287	Registered office changed on 16/07/99 from: 5 melville crescent edinburgh midlothian EH3 7JA	(1 page)
16 Jul 1999	88(2)R	Ad 07/07/99--------- £ si 96@1=96 £ ic 4/100	(2 pages)
07 Jun 1999	CERTNM	Company name changed ledge 462 LIMITED\certificate issued on 08/06/99	(2 pages)
03 Jun 1999	288a	New director appointed	(2 pages)
03 Jun 1999	288a	New director appointed	(2 pages)

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