EVOLUTION SECURITIES LIMITED

Company number 02316630 · Monitor this company

Dissolved

347 filings

Date	Filing
6 Jun 2014	SECOND FILING WITH MUD 04/05/14 FOR FORM AR01	View document
30 May 2014	DIRECTOR APPOINTED MR. BRIAN MARK JOHNSON	View document
28 May 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE	View document
19 May 2014	Annual return made up to 4 May 2014 with full list of shareholders	View document
18 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
6 Nov 2013	SECOND FILING WITH MUD 04/05/13 FOR FORM AR01	View document
10 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR IAN HURST	View document
9 Jul 2013	Annual return made up to 4 May 2013 with full list of shareholders	View document
9 Jul 2013	DIRECTOR APPOINTED IAN JAMES HURST	View document
12 Jun 2013	REGISTERED OFFICE CHANGED ON 12/06/2013 FROM · 9TH FLOOR · 100 WOOD STREET · LONDON · EC2V 7AN	View document
12 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SNOW	View document
2 Apr 2013	CONSOLIDATION ( 28403B ORD OF 0.10 SHARES INTO �1.00 EACH 3397 DEFERRED SHARES OF 0.10 INTO 339 ORD SHARES 21/03/2013	View document
26 Mar 2013	SOLVENCY STATEMENT DATED 26/03/13	View document
26 Mar 2013	SHARE PREMIUM ACCOUNT REDUCED 26/03/2013	View document
26 Mar 2013	REDUCE ISSUED CAPITAL 26/03/2013	View document
26 Mar 2013	STATEMENT BY DIRECTORS	View document
26 Mar 2013	26/03/13 STATEMENT OF CAPITAL GBP 200000	View document
21 Mar 2013	DIRECTOR APPOINTED MR STEVEN MARK BURGESS	View document
21 Mar 2013	DIRECTOR APPOINTED MR ANDREW JAMES BARNES	View document
22 Oct 2012	AUDITOR'S RESIGNATION	View document
8 Oct 2012	AUDITOR'S RESIGNATION	View document
22 Aug 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
15 May 2012	Annual return made up to 4 May 2012 with full list of shareholders	View document
22 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR PATRIC JOHNSON	View document
27 Feb 2012	DIRECTOR APPOINTED MR DAVID CURRIE	View document
14 Feb 2012	SECRETARY APPOINTED MR DAVID MILLER	View document
13 Feb 2012	APPOINTMENT TERMINATED, SECRETARY TONY LEE	View document
17 Jan 2012	CURREXT FROM 31/12/2011 TO 31/03/2012	View document
17 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR RUPERT FRASER	View document
16 Nov 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7	View document
5 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTENBERGER	View document
26 Aug 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
26 Aug 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
12 Aug 2011	DIRECTOR APPOINTED PATRIC JASPER THEWLIS JOHNSON	View document
14 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR COLIN PHILLIPS	View document
28 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
19 May 2011	Annual return made up to 4 May 2011 with full list of shareholders	View document
16 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MICHAEL FRASER / 04/05/2010	View document
10 May 2010	Annual return made up to 4 May 2010 with full list of shareholders	View document
12 Mar 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Mar 2010	DIRECTOR APPOINTED COLIN VAUGHAN PHILLIPS	View document
17 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW UMBERS	View document
29 Jan 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR GUY CORNELIUS	View document
6 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS KARL WESTENBERGER / 22/09/2009	View document
2 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
10 Jul 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
8 Jul 2009	DIRECTOR APPOINTED GUY CORNELIUS	View document
8 Jul 2009	DIRECTOR'S CHANGE OF PARTICULARS / GUY CORNELIUS / 03/06/2009	View document
30 Jun 2009	APPOINTMENT TERMINATE, DIRECTOR TIMOTHY BLAIR VALMAS LOGGED FORM	View document
23 Jun 2009	DIRECTOR APPOINTED ANDREW THOMAS KARL WESTENBERGER	View document
15 Jun 2009	APPOINTMENT TERMINATED DIRECTOR TIMOTHY VALMAS	View document
15 Jun 2009	APPOINTMENT TERMINATED DIRECTOR JOHN BENNETT	View document
15 Jun 2009	DIRECTOR APPOINTED RUPERT MICHAEL FRASER	View document
15 Jun 2009	APPOINTMENT TERMINATED DIRECTOR OLIVER STREETS	View document
15 Jun 2009	DIRECTOR APPOINTED ALEXANDER CHARLES WALLACE SNOW	View document
12 May 2009	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS	View document
11 May 2009	APPOINTMENT TERMINATED DIRECTOR KEITH HISCOCK	View document
12 Mar 2009	APPOINTMENT TERMINATED DIRECTOR PAUL MISKIN	View document
13 Oct 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
13 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Jun 2008	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS	View document
1 May 2008	APPOINTMENT TERMINATED DIRECTOR ALEXANDER SNOW	View document
28 Jan 2008	NEW DIRECTOR APPOINTED	View document
28 Jan 2008	DIRECTOR RESIGNED	View document
28 Jan 2008	DIRECTOR RESIGNED	View document
28 Jan 2008	NEW DIRECTOR APPOINTED	View document
28 Jan 2008	NEW DIRECTOR APPOINTED	View document
12 Dec 2007	DIRECTOR RESIGNED	View document
21 Oct 2007	DIRECTOR RESIGNED	View document
2 Oct 2007	S366A DISP HOLDING AGM 18/09/07	View document
2 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
31 May 2007	RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS	View document
17 Feb 2007	SECRETARY RESIGNED	View document
17 Feb 2007	NEW DIRECTOR APPOINTED	View document
17 Feb 2007	NEW DIRECTOR APPOINTED	View document
17 Feb 2007	DIRECTOR RESIGNED	View document
17 Feb 2007	NEW SECRETARY APPOINTED	View document
7 Nov 2006	NEW DIRECTOR APPOINTED	View document
24 May 2006	NEW DIRECTOR APPOINTED	View document
23 May 2006	NEW DIRECTOR APPOINTED	View document
23 May 2006	NEW SECRETARY APPOINTED	View document
18 May 2006	DIRECTOR RESIGNED	View document
18 May 2006	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS	View document
18 May 2006	SECRETARY RESIGNED	View document
9 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Jan 2006	DIRECTOR RESIGNED	View document
11 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
11 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 2005	RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS	View document
9 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Mar 2005	NEW DIRECTOR APPOINTED	View document
14 Mar 2005	NEW DIRECTOR APPOINTED	View document
14 Mar 2005	NEW DIRECTOR APPOINTED	View document
14 Mar 2005	NEW DIRECTOR APPOINTED	View document
18 Jan 2005	DIRECTOR RESIGNED	View document
5 Jan 2005	FINAL DIVIDEND PAID 22/12/04	View document
13 Sep 2004	COMPANY NAME CHANGED EVOLUTION BEESON GREGORY LIMITED CERTIFICATE ISSUED ON 13/09/04	View document
14 Jul 2004	RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS	View document
17 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Feb 2004	DIRECTOR RESIGNED	View document
19 Dec 2003	DIRECTOR RESIGNED	View document
19 Dec 2003	DIRECTOR RESIGNED	View document
6 Sep 2003	REGISTERED OFFICE CHANGED ON 06/09/03 FROM: G OFFICE CHANGED 06/09/03 THE REGISTRY ROYAL MINT COURT LONDON EC3N 4LB	View document
11 Aug 2003	REDUCTION OF SHARE PREMIUM	View document
11 Aug 2003	REDUCE SHARE PREM. ACCT 17/07/03	View document
8 Aug 2003	REDUCE SHARE PREMIUM ACCOUNT	View document
5 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
12 May 2003	RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS	View document
3 May 2003	SECRETARY'S PARTICULARS CHANGED	View document
13 Mar 2003	AUDITOR'S RESIGNATION	View document
9 Feb 2003	DIRECTOR RESIGNED	View document
10 Oct 2002	DIRECTOR RESIGNED	View document
10 Oct 2002	DIRECTOR RESIGNED	View document
10 Oct 2002	DIRECTOR RESIGNED	View document
20 Sep 2002	NEW SECRETARY APPOINTED	View document
20 Sep 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Sep 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
1 Aug 2002	COMPANY NAME CHANGED BEESON GREGORY LIMITED CERTIFICATE ISSUED ON 01/08/02	View document
29 Jul 2002	DIRECTOR RESIGNED	View document
27 Jul 2002	NEW DIRECTOR APPOINTED	View document
27 Jul 2002	DIRECTOR RESIGNED	View document
26 Jul 2002	NEW DIRECTOR APPOINTED	View document
13 May 2002	RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS	View document
10 May 2002	NEW DIRECTOR APPOINTED	View document
9 May 2002	DIRECTOR RESIGNED	View document
9 May 2002	DIRECTOR RESIGNED	View document
9 May 2002	DIRECTOR RESIGNED	View document
9 May 2002	DIRECTOR RESIGNED	View document
9 May 2002	DIRECTOR RESIGNED	View document
9 May 2002	DIRECTOR RESIGNED	View document
9 May 2002	DIRECTOR RESIGNED	View document
9 May 2002	DIRECTOR RESIGNED	View document
9 May 2002	DIRECTOR RESIGNED	View document
9 May 2002	DIRECTOR RESIGNED	View document
9 May 2002	DIRECTOR RESIGNED	View document
6 Mar 2002	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
29 Jan 2002	DIRECTOR RESIGNED	View document
29 Jan 2002	DIRECTOR RESIGNED	View document
29 Jan 2002	DIRECTOR RESIGNED	View document
29 Jan 2002	DIRECTOR RESIGNED	View document
29 Jan 2002	DIRECTOR RESIGNED	View document
29 Jan 2002	DIRECTOR RESIGNED	View document
29 Jan 2002	DIRECTOR RESIGNED	View document
29 Jan 2002	NEW DIRECTOR APPOINTED	View document
29 Jan 2002	DIRECTOR RESIGNED	View document
29 Jan 2002	DIRECTOR RESIGNED	View document
29 Jan 2002	DIRECTOR RESIGNED	View document
29 Jan 2002	DIRECTOR RESIGNED	View document
29 Jan 2002	DIRECTOR RESIGNED	View document
29 Jan 2002	DIRECTOR RESIGNED	View document
29 Jan 2002	DIRECTOR RESIGNED	View document
29 Jan 2002	DIRECTOR RESIGNED	View document
29 Jan 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Jan 2002	NEW SECRETARY APPOINTED	View document
29 Jan 2002	DIRECTOR RESIGNED	View document
29 Jan 2002	DIRECTOR RESIGNED	View document
26 Jan 2002	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
2 Oct 2001	NEW SECRETARY APPOINTED	View document
2 Oct 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 Aug 2001	DIRECTOR RESIGNED	View document
31 Aug 2001	DIRECTOR RESIGNED	View document
29 Aug 2001	NEW DIRECTOR APPOINTED	View document
29 Aug 2001	DIRECTOR RESIGNED	View document
16 Aug 2001	NEW DIRECTOR APPOINTED	View document
16 Aug 2001	NEW DIRECTOR APPOINTED	View document
16 Aug 2001	NEW DIRECTOR APPOINTED	View document
16 Aug 2001	NEW DIRECTOR APPOINTED	View document
16 Aug 2001	NEW DIRECTOR APPOINTED	View document
16 Aug 2001	NEW DIRECTOR APPOINTED	View document
16 Aug 2001	NEW DIRECTOR APPOINTED	View document
16 Aug 2001	NEW DIRECTOR APPOINTED	View document
16 Aug 2001	NEW DIRECTOR APPOINTED	View document
16 Aug 2001	NEW DIRECTOR APPOINTED	View document
20 Jul 2001	� IC 3239398/1443314 22/06/01 � SR 1796084@1=1796084	View document
9 Jul 2001	DIRECTOR RESIGNED	View document
6 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jul 2001	NEW DIRECTOR APPOINTED	View document
2 Jul 2001	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
18 Jun 2001	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
18 Jun 2001	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
18 Jun 2001	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
18 Jun 2001	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
18 Jun 2001	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
18 Jun 2001	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
18 Jun 2001	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
18 Jun 2001	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
18 Jun 2001	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
18 Jun 2001	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
18 Jun 2001	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
18 Jun 2001	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
18 Jun 2001	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
18 Jun 2001	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
18 Jun 2001	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
18 Jun 2001	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
18 Jun 2001	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
18 Jun 2001	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
18 Jun 2001	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
18 Jun 2001	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
18 Jun 2001	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
18 Jun 2001	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
18 Jun 2001	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
18 Jun 2001	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
18 Jun 2001	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
18 Jun 2001	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
18 Jun 2001	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
23 May 2001	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
22 May 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
21 May 2001	DIRECTOR RESIGNED	View document
16 May 2001	RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS	View document
3 May 2001	DIRECTOR RESIGNED	View document
6 Apr 2001	DIRECTOR RESIGNED	View document
6 Apr 2001	DIRECTOR RESIGNED	View document
23 Mar 2001	NEW DIRECTOR APPOINTED	View document
20 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Feb 2001	NEW DIRECTOR APPOINTED	View document
19 Jan 2001	DIRECTOR RESIGNED	View document
19 Dec 2000	NEW DIRECTOR APPOINTED	View document
16 Oct 2000	NEW DIRECTOR APPOINTED	View document
16 Oct 2000	NEW DIRECTOR APPOINTED	View document
16 Oct 2000	NEW DIRECTOR APPOINTED	View document
16 Oct 2000	NEW DIRECTOR APPOINTED	View document
25 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 Jul 2000	DIRECTOR RESIGNED	View document
5 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jul 2000	NEW DIRECTOR APPOINTED	View document
15 Jun 2000	RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS	View document
2 Jun 2000	NEW DIRECTOR APPOINTED	View document
22 May 2000	� NC 2428000/4800000 05/05/00	View document
22 May 2000	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/05/00	View document
22 May 2000	NC INC ALREADY ADJUSTED 05/05/00	View document
21 Apr 2000	NEW DIRECTOR APPOINTED	View document
21 Apr 2000	NEW DIRECTOR APPOINTED	View document
21 Apr 2000	NEW DIRECTOR APPOINTED	View document
21 Apr 2000	NEW DIRECTOR APPOINTED	View document
21 Apr 2000	NEW DIRECTOR APPOINTED	View document
21 Apr 2000	NEW DIRECTOR APPOINTED	View document
21 Apr 2000	NEW DIRECTOR APPOINTED	View document
19 Apr 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/00	View document
19 Apr 2000	VARYING SHARE RIGHTS AND NAMES 15/03/00	View document
13 Apr 2000	NEW DIRECTOR APPOINTED	View document
13 Apr 2000	NEW DIRECTOR APPOINTED	View document
13 Apr 2000	NEW DIRECTOR APPOINTED	View document
13 Apr 2000	NEW DIRECTOR APPOINTED	View document
13 Apr 2000	NEW DIRECTOR APPOINTED	View document
13 Apr 2000	NEW DIRECTOR APPOINTED	View document
13 Apr 2000	NEW DIRECTOR APPOINTED	View document
15 Mar 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Mar 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jan 2000	ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99	View document
29 Oct 1999	DIRECTOR RESIGNED	View document
28 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Oct 1999	FULL ACCOUNTS MADE UP TO 30/06/99	View document
10 Aug 1999	NEW DIRECTOR APPOINTED	View document
10 Aug 1999	DIRECTOR RESIGNED	View document
18 Jun 1999	NEW DIRECTOR APPOINTED	View document
3 Jun 1999	RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS	View document
4 Nov 1998	FULL ACCOUNTS MADE UP TO 30/06/98	View document
17 Jun 1998	NEW DIRECTOR APPOINTED	View document
1 Jun 1998	RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS	View document
24 Apr 1998	DIRECTOR RESIGNED	View document
8 Apr 1998	NEW DIRECTOR APPOINTED	View document
8 Apr 1998	NEW DIRECTOR APPOINTED	View document
15 Dec 1997	FULL ACCOUNTS MADE UP TO 30/06/97	View document
22 Oct 1997	NEW DIRECTOR APPOINTED	View document
18 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jun 1997	RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS	View document
9 Dec 1996	DIRECTOR RESIGNED	View document
25 Nov 1996	FULL ACCOUNTS MADE UP TO 30/06/96	View document
24 Sep 1996	DIRECTOR RESIGNED	View document
14 May 1996	RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS	View document
30 Apr 1996	DIRECTOR RESIGNED	View document
15 Feb 1996	NEW DIRECTOR APPOINTED	View document
24 Oct 1995	FULL ACCOUNTS MADE UP TO 30/06/95	View document
11 Jul 1995	DIRECTOR RESIGNED	View document
9 Jun 1995	NEW DIRECTOR APPOINTED	View document
9 Jun 1995	NEW DIRECTOR APPOINTED	View document
9 Jun 1995	NEW DIRECTOR APPOINTED	View document
24 May 1995	RETURN MADE UP TO 04/05/95; CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 17 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 266 pages	View document
28 Oct 1994	FULL ACCOUNTS MADE UP TO 30/06/94	View document
27 Jul 1994	NEW DIRECTOR APPOINTED	View document
27 Jul 1994	NEW DIRECTOR APPOINTED	View document
27 Jul 1994	NEW DIRECTOR APPOINTED	View document
27 Jul 1994	NEW DIRECTOR APPOINTED	View document
27 Jul 1994	NEW DIRECTOR APPOINTED	View document
27 Jul 1994	NEW DIRECTOR APPOINTED	View document
27 Jul 1994	DIRECTOR RESIGNED	View document
27 Jul 1994	NEW DIRECTOR APPOINTED	View document
27 Jul 1994	NEW DIRECTOR APPOINTED	View document
27 Jul 1994	NEW DIRECTOR APPOINTED	View document
27 Jul 1994	DIRECTOR RESIGNED	View document
27 Jul 1994	NEW DIRECTOR APPOINTED	View document
27 Jul 1994	NEW DIRECTOR APPOINTED	View document
27 Jul 1994	DIRECTOR RESIGNED	View document
27 Jul 1994	NEW DIRECTOR APPOINTED	View document
14 Jul 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Jul 1994	ADOPT MEM AND ARTS 28/06/94	View document
11 Jul 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 May 1994	RETURN MADE UP TO 04/05/94; CHANGE OF MEMBERS	View document
1 Nov 1993	REDUCTION OF SHARE PREM ACCCOUNT	View document
1 Nov 1993	REDUCTION OF SHARE PREMIUM	View document
26 Oct 1993	� IC 2129000/1979000 24/08/93 � SR 150000@1=150000	View document
26 Oct 1993	FULL ACCOUNTS MADE UP TO 30/06/93	View document
3 Sep 1993	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
2 Aug 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Jul 1993	ALTER MEM AND ARTS 20/07/93	View document
11 May 1993	RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS	View document
26 Oct 1992	FULL ACCOUNTS MADE UP TO 30/06/92	View document
22 May 1992	RETURN MADE UP TO 04/05/92; CHANGE OF MEMBERS	View document
24 Oct 1991	FULL ACCOUNTS MADE UP TO 30/06/91	View document
7 Jun 1991	RETURN MADE UP TO 04/05/91; CHANGE OF MEMBERS	View document
9 May 1991	DIRECTOR RESIGNED	View document
11 Apr 1991	ADOPT MEM AND ARTS 26/03/91	View document
11 Apr 1991	ALTER MEM AND ARTS 26/03/91	View document
13 Mar 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Nov 1990	FULL ACCOUNTS MADE UP TO 30/06/90	View document
10 May 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
10 May 1990	RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS	View document
3 May 1990	ADOPT MEM AND ARTS 20/04/90	View document
6 Feb 1990	DIRECTOR RESIGNED	View document
9 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Oct 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Oct 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Oct 1989	NEW DIRECTOR APPOINTED	View document
2 Aug 1989	NEW DIRECTOR APPOINTED	View document
27 Jul 1989	NEW DIRECTOR APPOINTED	View document
18 Jul 1989	REGISTERED OFFICE CHANGED ON 18/07/89 FROM: G OFFICE CHANGED 18/07/89 6 SNOW HILL LONDON EC1A 2AL	View document
11 Jul 1989	NEW DIRECTOR APPOINTED	View document
11 Jul 1989	NEW DIRECTOR APPOINTED	View document
30 Jun 1989	ADOPT MEM AND ARTS 07/06/89	View document
22 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Apr 1989	NEW DIRECTOR APPOINTED	View document
17 Apr 1989	NC INC ALREADY ADJUSTED 08/03/89	View document
17 Apr 1989	� NC 100/2428000	View document
14 Apr 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
14 Apr 1989	NEW DIRECTOR APPOINTED	View document
22 Mar 1989	COMPANY NAME CHANGED RAVENRIDGE LIMITED CERTIFICATE ISSUED ON 23/03/89	View document
20 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Mar 1989	REGISTERED OFFICE CHANGED ON 20/03/89 FROM: G OFFICE CHANGED 20/03/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
14 Nov 1988	CERTIFICATE OF INCORPORATION	View document
14 Nov 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document