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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)
01 Mar 2001 288a New secretary appointed
26 Feb 2001 88(2)R Ad 12/06/00-11/10/00 £ si 873942@.1
26 Feb 2001 88(2)R Ad 17/10/00-27/10/00 £ si 12069@.1
26 Feb 2001 88(2)R Ad 12/10/00-16/10/00 £ si 1401504@.1
20 Feb 2001 288b Director resigned
08 Jan 2001 363s Return made up to 22/11/00; bulk list available separately
30 Oct 2000 288a New director appointed
30 Oct 2000 288a New director appointed
30 Oct 2000 288b Director resigned
30 Oct 2000 288b Director resigned
30 Oct 2000 288b Director resigned
30 Oct 2000 288b Director resigned
30 Oct 2000 288b Director resigned
30 Oct 2000 288b Director resigned
30 Oct 2000 288a New director appointed
07 Jul 2000 AA Full group accounts made up to 31 December 1999
26 Jun 2000 288a New director appointed
10 May 2000 288b Director resigned
10 May 2000 288b Director resigned
29 Mar 2000 288a New director appointed
20 Mar 2000 88(2)R Ad 29/02/00-29/02/00 £ si 51000@.1=5100 £ ic 4127352/4132452
15 Mar 2000 288a New director appointed
05 Feb 2000 403a Declaration of satisfaction of mortgage/charge
05 Jan 2000 363s Return made up to 22/11/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
01 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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