VOLUTION GROUP LIMITED

Company number 05841599

Date	Type	Description	View / Download
06 Mar 2008	CERTNM	Company name changed darwin equity LIMITED\certificate issued on 08/03/08	(4 pages)
15 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
04 Jul 2007	363a	Return made up to 08/06/07; full list of members	(4 pages)
04 Jul 2007	190	Location of debenture register	(1 page)
04 Jul 2007	353	Location of register of members	(1 page)
04 Jul 2007	287	Registered office changed on 04/07/07 from: fleming way crawley west sussex RH10 9YX	(1 page)
08 Jun 2007	288a	New director appointed	(2 pages)
29 Aug 2006	288a	New director appointed	(4 pages)
23 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Aug 2006	SA	Statement of affairs	(5 pages)
16 Aug 2006	88(2)R	Ad 27/07/06--------- £ si 764999@1=764999 £ si 147700@.01=1477 £ ic 20874/787350	(5 pages)
16 Aug 2006	88(2)R	Ad 27/07/06--------- £ si 2087300@.01=20873 £ ic 1/20874	(3 pages)
16 Aug 2006	123	Nc inc already adjusted 27/07/06	(2 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
16 Aug 2006	288a	New director appointed	(5 pages)
16 Aug 2006	287	Registered office changed on 16/08/06 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
18 Jul 2006	288a	New director appointed	(6 pages)
18 Jul 2006	288a	New secretary appointed;new director appointed	(4 pages)
18 Jul 2006	288a	New director appointed	(5 pages)
18 Jul 2006	288b	Director resigned	(1 page)
18 Jul 2006	288b	Secretary resigned;director resigned	(1 page)