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EVOTEC (UK) LIMITED

Company number 02674265

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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)
26 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 287 Registered office changed on 23/04/92 from: university offices wellington square oxford OX1 2JD
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Request DocumentRegistered office changed on 23/04/92 from: university offices wellington square oxford OX1 2JD
23 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Apr 1992 88(2)R Ad 03/04/92--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentAd 03/04/92--------- £ si 99900@1=99900 £ ic 100/100000
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Apr 1992 123 £ nc 100/99100 03/04/92
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Request Document£ nc 100/99100 03/04/92
01 Apr 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
19 Dec 1991 NEWINC Incorporation