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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)
07 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
07 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
07 Aug 2002	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 - 6 pages (6 pages)
12 Jul 2002	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 41 pages (41 pages)
07 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2002	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
04 Jan 2002	88(2)R	Ad 19/11/01--------- £ si 63500@.25=15875 £ ic 6765858/6781733	View PDF Ad 19/11/01--------- £ si 63500@.25=15875 £ ic 6765858/6781733 - link opens in a new window - 2 pages (2 pages)
18 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	View PDF Group of companies' accounts made up to 31 March 2001 - link opens in a new window - 43 pages (43 pages)
04 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Re adopt long term inc 31/07/01 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
04 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
04 Sep 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
14 Aug 2001	363s	Return made up to 20/07/01; bulk list available separately 363(287) ‐ Registered office changed on 14/08/01	View PDF Return made up to 20/07/01; bulk list available separately 363(287) ‐ Registered office changed on 14/08/01 - link opens in a new window - 9 pages (9 pages)
05 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 96 pages (96 pages)
01 Nov 2000	88(2)R	Ad 04/07/00--------- £ si 366038@.25	View PDF Ad 04/07/00--------- £ si 366038@.25 - link opens in a new window - 2 pages (2 pages)
01 Nov 2000	88(2)R	Ad 04/07/00--------- £ si 580565@.25	View PDF Ad 04/07/00--------- £ si 580565@.25 - link opens in a new window - 2 pages (2 pages)
01 Nov 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 98 pages (98 pages)
01 Nov 2000	88(2)R	Ad 04/07/00--------- £ si 943397@.25	View PDF Ad 04/07/00--------- £ si 943397@.25 - link opens in a new window - 2 pages (2 pages)
21 Aug 2000	363s	Return made up to 20/07/00; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/07/00; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
21 Aug 2000	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 37 pages (37 pages)
01 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
31 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
31 Jul 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)

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EVOLVE ANALYTICS LIMITED

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