EVOTEC (UK) LIMITED

Company number 02674265

Date	Type	Description	View / Download
10 Mar 1998	288b	Director resigned	(1 page)
10 Mar 1998	288b	Director resigned	(1 page)
27 Feb 1998	363s	Return made up to 22/11/97; full list of members	(11 pages)
11 Feb 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
11 Feb 1998	AUDR	Auditor's report	(1 page)
11 Feb 1998	AUDS	Auditor's statement	(1 page)
11 Feb 1998	BS	Balance Sheet	(1 page)
11 Feb 1998	MAR	Re-registration of Memorandum and Articles	(35 pages)
11 Feb 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
11 Feb 1998	43(3)	Application for reregistration from private to PLC	(1 page)
11 Feb 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
11 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Jul 1997	288b	Secretary resigned	(1 page)
01 Jul 1997	288a	New secretary appointed	(2 pages)
01 Jul 1997	288a	New director appointed	(2 pages)
28 Feb 1997	AA	Accounts for a small company made up to 31 December 1996	(11 pages)
07 Feb 1997	395	Particulars of mortgage/charge	(5 pages)
26 Nov 1996	363s	Return made up to 22/11/96; full list of members	(11 pages)
08 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(39 pages)
08 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
08 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
08 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(39 pages)
08 Nov 1996	88(2)R	Ad 29/10/96--------- £ si 3000000@.05=150000 £ ic 638769/788769	(2 pages)
08 Nov 1996	122	S-div conve 04/11/96	(1 page)
08 Nov 1996	123	£ nc 711110/1043727 29/10/96	(1 page)