EVOLVIENT CAPITAL LIMITED

Company number 05563206

Date	Type	Description	View / Download
11 May 2007	288b	Director resigned	(1 page)
27 Apr 2007	288a	New secretary appointed	(1 page)
27 Apr 2007	288b	Secretary resigned	(1 page)
27 Apr 2007	288c	Director's particulars changed	(1 page)
14 Nov 2006	88(2)R	Ad 12/04/06--------- £ si 3300@.001=3	(1 page)
14 Nov 2006	88(2)R	Ad 04/11/05--------- £ si 100000@.001=100	(2 pages)
02 Nov 2006	363a	Return made up to 14/09/06; full list of members	(4 pages)
02 Nov 2006	88(2)R	Ad 29/09/06--------- £ si 1882338@.01=18823 £ ic 206596/225419	(12 pages)
26 Oct 2006	288c	Director's particulars changed	(1 page)
26 Oct 2006	288c	Director's particulars changed	(1 page)
26 Oct 2006	288c	Director's particulars changed	(1 page)
24 Oct 2006	122	Conso 22/09/06	(1 page)
02 Oct 2006	88(2)R	Ad 22/09/06--------- £ si 206496700@.001= 206496 £ ic 100/206596	(4 pages)
02 Oct 2006	123	Nc inc already adjusted 22/09/06	(1 page)
27 Sep 2006	RESOLUTIONS	Resolutions RES14 ‐ £219302.30 22/09/06
27 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Misc 22/09/06
27 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Sep 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
25 Sep 2006	MAR	Re-registration of Memorandum and Articles	(61 pages)
25 Sep 2006	BS	Balance Sheet	(7 pages)