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)
19 Oct 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 91 pages (91 pages)
19 Oct 2007	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
19 Oct 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	MISC	882 158397337252770 0.0000000788	View PDF 882 158397337252770 0.0000000788 - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	MISC	Q82 158397337525770 0.0000000788
18 Oct 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2007	88(2)R	Ad 09/10/07-10/10/07 £ si 4125001@.25=1031250 £ ic 12491130/13522380	View PDF Ad 09/10/07-10/10/07 £ si 4125001@.25=1031250 £ ic 12491130/13522380 - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	88(2)R	Ad 10/10/07--------- £ si 544555@.25=136138 £ ic 12354992/12491130	View PDF Ad 10/10/07--------- £ si 544555@.25=136138 £ ic 12354992/12491130 - link opens in a new window - 3 pages (3 pages)
18 Oct 2007	88(2)R	Ad 09/10/07-10/10/07 £ si 217500@.25=54375 £ ic 13522380/13576755	View PDF Ad 09/10/07-10/10/07 £ si 217500@.25=54375 £ ic 13522380/13576755 - link opens in a new window - 2 pages (2 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ App scheme of arrang 11/09/07	View PDF Resolutions RES13 ‐ App scheme of arrang 11/09/07 - link opens in a new window - 13 pages (13 pages)
12 Oct 2007	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
12 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 92 pages (92 pages)
12 Oct 2007	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 4 pages (4 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Scheme/misc 11/09/07 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Scheme/misc 11/09/07 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
10 Oct 2007	OC425	Scheme of arrangement - amalgamation	View PDF Scheme of arrangement - amalgamation - link opens in a new window - 15 pages (15 pages)
09 Oct 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 129 pages (129 pages)
09 Oct 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 129 pages (129 pages)
09 Oct 2007	88(2)R	Ad 30/09/07--------- £ si 2352942@.25=588235 £ ic 10680686/11268921	View PDF Ad 30/09/07--------- £ si 2352942@.25=588235 £ ic 10680686/11268921 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	88(2)R	Ad 05/07/06--------- £ si 1176471@.25	View PDF Ad 05/07/06--------- £ si 1176471@.25 - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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