EVOLVE ANALYTICS LIMITED filing history - Find and update company information

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EVOLVE ANALYTICS LIMITED

Company number 02950904

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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)
09 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Sep 2004	363s	Return made up to 20/07/04; bulk list available separately	View PDF Return made up to 20/07/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
15 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 46 pages (46 pages)
06 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 95 pages (95 pages)
06 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Feb 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
05 Aug 2003	363s	Return made up to 20/07/03; change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 20/07/03; change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
16 Jul 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 42 pages (42 pages)
15 Nov 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2002	363s	Return made up to 20/07/02; bulk list available separately 363(287) ‐ Registered office changed on 12/09/02 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/07/02; bulk list available separately 363(287) ‐ Registered office changed on 12/09/02 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
23 Aug 2002	88(2)R	Ad 18/07/02--------- £ si 265000@.25=66250 £ ic 6885436/6951686	View PDF Ad 18/07/02--------- £ si 265000@.25=66250 £ ic 6885436/6951686 - link opens in a new window - 2 pages (2 pages)
13 Aug 2002	88(2)R	Ad 01/07/02--------- £ si 414815@.25=103703 £ ic 6781733/6885436	View PDF Ad 01/07/02--------- £ si 414815@.25=103703 £ ic 6781733/6885436 - link opens in a new window - 3 pages (3 pages)
07 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 95 pages (95 pages)
07 Aug 2002	122	Conso s-div conve 31/07/02	View PDF Conso s-div conve 31/07/02 - link opens in a new window - 1 page (1 page)
07 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Cons.con markpur shares 31/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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