EVOLVIENT CAPITAL LIMITED

Company number 05563206

Date	Type	Description	View / Download
25 Sep 2006	AUDR	Auditor's report	(1 page)
25 Sep 2006	AUDS	Auditor's statement	(1 page)
25 Sep 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
25 Sep 2006	43(3)	Application for reregistration from private to PLC	(1 page)
12 Sep 2006	288a	New director appointed	(2 pages)
21 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
28 Mar 2006	288b	Director resigned	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
15 Feb 2006	288b	Secretary resigned	(1 page)
09 Feb 2006	225	Accounting reference date shortened from 31/12/06 to 31/12/05	(1 page)
07 Feb 2006	288a	New director appointed	(2 pages)
06 Feb 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
31 Jan 2006	SA	Statement of affairs	(33 pages)
31 Jan 2006	88(2)R	Ad 04/11/05--------- £ si 98000@.001=98 £ ic 2/100	(38 pages)
18 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
06 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Nov 2005	288a	New director appointed	(2 pages)
18 Nov 2005	122	S-div 04/11/05	(2 pages)
18 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:sub div sh sh cap pu 04/11/05	(1 page)
15 Nov 2005	287	Registered office changed on 15/11/05 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)
15 Nov 2005	288b	Secretary resigned	(1 page)
15 Nov 2005	288b	Director resigned	(1 page)
15 Nov 2005	288a	New director appointed	(2 pages)
15 Nov 2005	288a	New director appointed	(2 pages)