EVOLUTION CAPITAL INVESTMENT LIMITED

Company number 03359805

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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)
24 Mar 2000 288c Director's particulars changed
24 Jun 1999 CERTNM Company name changed the evestment company LIMITED\certificate issued on 24/06/99
11 Jun 1999 363s Return made up to 25/04/99; no change of members
14 Apr 1999 CERTNM Company name changed polbyte LIMITED\certificate issued on 15/04/99
14 Apr 1999 AA Full accounts made up to 31 December 1998
13 Aug 1998 288b Director resigned
17 Jun 1998 AA Full accounts made up to 31 December 1997
28 May 1998 363s Return made up to 25/04/98; full list of members
12 Feb 1998 287 Registered office changed on 12/02/98 from: 223A kensington high street london W8 6SG
05 Feb 1998 225 Accounting reference date shortened from 30/04/98 to 31/12/97
16 May 1997 288b Director resigned
16 May 1997 288b Secretary resigned
16 May 1997 288a New secretary appointed
16 May 1997 288a New director appointed
16 May 1997 288a New director appointed
08 May 1997 287 Registered office changed on 08/05/97 from: classic house 174-180 old street london EC1V 9BP
25 Apr 1997 NEWINC Incorporation